Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ledger-diagnostic[.]com
ledger-diagnostic.com 피싱 및 보안 점검
“Ledger Live”
ledger-diagnostic.com — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Ledger; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Ermes); URLQuery 1 alert; URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 등록기관: CNOBIN INFORMATION TEC….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Evidence Analysis
The domain ledger-diagnostic.com hosted a webpage titled "Ledger Live," impersonating the legitimate Ledger brand to conduct an impersonation scam. This site posed a threat by attempting to deceive users into believing it was the official Ledger Live platform, likely to steal sensitive information such as cryptocurrency wallet credentials or private keys through social engineering.
Technical evidence shows the domain was flagged by 17 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, Emsisoft, Forcepoint ThreatSeeker, and Fortinet. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The domain was registered on 2026-03-25 under CNOBIN INFORMATION TECHNOLOGY LIMITED, with IP address 178.16.54.253 (Netherlands, Omegatech LTD). It used a Let's Encrypt SSL certificate (R12) and nameservers ns1.virtualine.org and ns2.virtualine.org.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the domain risk score is 83, indicating a high risk level. The domain is also on one blocklist.
데이터 적용 범위12 recorded checks
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-diagnostic.com |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 1 identified
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ledger-diagnostic.com · checked Mar 25, 2026
증거 및 외부 보고서Independent lookups and source reports
PD-20260325-796BCD Recipient: abuse@omegatech.sc Victim safety and official reportingImmediate actions and verified reporting channels
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