Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ledgerz[.]net
ledgerz.net のフィッシング・安全性チェック
“LedgerZ – Simple, secure crypto trading”
ledgerz.net — 最後に確認されたアクティブな状態 (HTTP 200). ブランドの偽装: Ledger; 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
証拠の概要
PhishDestroy first observed ledgerz.net on Feb 16, 2026. The hostname explicitly references Ledger; stored content metadata identifies the same apparent target. The captured page title is “LedgerZ – Simple, secure crypto trading”. Evidence score: 80/100 (critical).
4 independent sources recorded positive findings: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft on Aug 5, 2026 at 14:17 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 9, 2026 at 06:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:31 UTC.
HTTP 200 was recorded on Aug 9, 2026 at 02:44 UTC. Latest classified outcome: live content observed; cause content served on Aug 9, 2026 at 00:44 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.
データの網羅性12 recorded checks
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Latest Classified Outcome 2026-08-09 02:44:47 UTC
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of ledgerz.net · checked Mar 2, 2026
証拠および外部報告書Independent lookups and source reports
PD-20260216-0C11CB Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Victim safety and official reportingImmediate actions and verified reporting channels
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