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.
alphaledgertradespro[.]com
“Alpha Ledger Trades â Safe investment with Alpha Ledger Trades”
증거 요약
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting Ledger, a hardware wallet provider. The site masquerades as an official investment platform under the guise of "Alpha Ledger Trades," attempting to exploit trust in the Ledger brand to deceive users into transferring cryptocurrency or disclosing sensitive credentials. Brand impersonation of this nature typically aims to deploy crypto drainers or harvest wallet recovery phrases, posing a direct financial risk to victims. Analysis indicates the domain alphaledgertradespro.com exhibits multiple indicators of malicious intent. It is detected by 4 out of 95 security vendors on VirusTotal, with listings on 3 distinct security blocklists. The domain was registered on April 08, 2026, through Dynadot Inc, and resolves to the IP address 192.142.1.113. The SSL certificate is issued by Let's Encrypt (serial number E8), a common practice among threat actors to lend superficial legitimacy. The page title, "Alpha Ledger Trades – Safe investment with Alpha Ledger Trades," reinforces the impersonation by mimicking professional financial service language. Infrastructure analysis reveals the domain was recently created, a typical trait of short-lived malicious campaigns. Mitigation against this brand impersonation threat requires immediate action from both end users and security teams. Users should verify the authenticity of any Ledger-related communication by cross-referencing with official channels, particularly those listed on Ledger’s verified website. Security teams are advised to block the domain alphaledgertradespro.com and its resolving IP 192.142.1.113 at the network perimeter. Additionally, monitoring for similar domains registered through Dynadot or resolving to the same IP range may help preempt related campaigns. Endpoint protection should be configured to flag or block access to domains with low reputation scores or recent creation dates, particularly those impersonating financial or crypto-related brands. Users who may have interacted with the domain should revoke any connected wallet permissions and monitor accounts for unauthorized transactions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260408-EAB70A- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of alphaledgertradespro.com · checked Apr 8, 2026
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