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; 6 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.
e[.]liveriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
증거 요약
This domain is classified under an elevated risk level due to brand_impersonation targeting Ledger, a well-known cryptocurrency hardware wallet provider. The impersonation aims to deceive users into believing the domain is associated with legitimate third-party risk management services, as indicated by the page title 'Third Party Risk Management Solutions | Risk Ledger.' Analysis reveals the domain was designed to exploit trust in the Ledger brand, potentially for credential harvesting or fraudulent transactions. Infrastructure analysis indicates the domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolves to the IP address 15.197.225.128. It is flagged by 3 out of 95 security vendors on VirusTotal and appears on one security blocklist. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The SSL certificate is issued by GoDaddy.com, Inc., and the domain employs technologies such as Apple iCloud Mail, Amazon Web Services, jsDelivr, HubSpot, Hotjar, and advertising platforms like Reddit Ads and LinkedIn Ads. The use of HSTS suggests an attempt to appear legitimate while masking malicious intent. Mitigation steps for this brand_impersonation threat include immediate blocking of the domain and its associated IP address (15.197.225.128) across all network security controls. Organizations should monitor for any attempts to access this domain or related infrastructure, particularly within environments where Ledger products are discussed or used. User awareness training should emphasize the risks of interacting with domains impersonating trusted brands, especially those involving financial or cryptocurrency services. Additionally, security teams should review logs for any prior connections to this domain and investigate potential compromise indicators, such as unauthorized access attempts or unusual transaction patterns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260203-AD907E- 캡처된 페이지 제목
- Third Party Risk Management Solutions | Risk Ledger
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain e.liveriskledger.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance with your own policies could result in regulatory scrutiny and potential penalties.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
1 → 3
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: liveriskledger.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain liveriskledger.com behind this subdomain, 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 e.liveriskledger.com · checked Mar 2, 2026
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