Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
qfs-ledgerweb3[.]com
“Default page”
保存済み観測
観測されたタイトルの差異
証拠の概要
Under active investigation, the domain qfs-ledgerweb3.com is currently flagged as a crypto drainer, a type of malicious site designed to siphon cryptocurrency from unsuspecting users. The threat level remains classified as under investigation, but the domain’s recent activity and evasion of detection highlight a critical risk to cryptocurrency holders. The site mimics legitimate Web3 platforms, luring victims into connecting their wallets and unknowingly authorizing fraudulent transactions. PhishDestroy, MetaMask, and SEAL have already blocked this domain, though VirusTotal currently shows 1 out of 95 detections. Registered through TuringSign Inc. d/b/a Cosmotown on March 31, 2026, the domain resolves to IP address 213.130.145.244. It has also been flagged on three separate security blocklists, further corroborating its malicious nature. The use of a Let’s Encrypt SSL certificate adds a misleading veneer of legitimacy, while the domain’s recent creation suggests an opportunistic campaign targeting emerging trends in decentralized finance. This domain’s behavior aligns with known crypto drainer tactics, including deceptive UI, fake transaction prompts, and rapid fund exfiltration. Given the absence of traditional AV detection, users must rely on proactive defenses such as wallet filters, transaction simulation tools, and manual verification of URLs. Never connect wallets to unfamiliar sites, and always cross-check domains against reputable blocklists. Organizations should deploy network-level protections to block this IP and monitor for similar domains registered by the same registrar. Immediate action is required to mitigate exposure, as this threat is actively evolving and may expand beyond its current infrastructure.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260331-A30C22- 取得ページのタイトル
- Default page
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of qfs-ledgerweb3.com · checked Mar 31, 2026
サイト設定分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください