crypto-ledger-management[.]com
“Crypto Ledger App Download | Installation Guide”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 2/6
증거 요약
This domain, crypto-ledger-management.com, is under active investigation for its association with a crypto drainer threat. Crypto drainers are malicious tools designed to siphon cryptocurrency from victims' wallets by exploiting deceptive transactions or compromised wallet connections. Analysis of the domain reveals no direct brand impersonation, but its infrastructure aligns with known drainer kit deployment patterns, particularly those targeting decentralized finance (DeFi) platforms. The domain does not appear to mimic a specific legitimate service, suggesting a broader, opportunistic attack vector rather than a targeted impersonation campaign. Infrastructure analysis reveals the following technical indicators: the domain has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it as malicious at the time of assessment. It was registered through Hello Internet Corp on February 10, 2026, and resolves to the IP address 188.114.96.3. The domain's SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites to enable HTTPS connections. Google Safe Browsing (GSB) status is not provided, but the domain is not currently listed on major blocklists, further contributing to its low initial detection profile. The creation date, set in the future (2026), is atypical and may indicate an attempt to evade temporal-based detection mechanisms or a placeholder for a planned campaign. The domain is currently offline, which may suggest takedown actions or a temporary suspension by the registrar or hosting provider. However, the absence of prior detections and the use of a future creation date introduce residual risk, as the domain could be reactivated or repurposed for similar malicious activity. Users who interacted with this domain should immediately revoke any wallet permissions granted during potential exposure and monitor their cryptocurrency transactions for unauthorized transfers. Organizations should consider proactively blocking the domain and its associated IP address (188.114.96.3) in network security controls to prevent future access. Given the domain's low detection profile and atypical registration details, continued monitoring is recommended to assess any resurgence in activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260702-DC9D9F- 캡처된 페이지 제목
- Crypto Ledger App Download | Installation Guide
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
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
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