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; 1 month 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.
ledger[.]com[.]ks[.]ua
“Ledger Wallet Crypto App — Independent Affiliate Review”
저장된 관찰
관찰된 제목 차이
증거 요약
ledger.com.ks.ua, a phishing domain impersonating Ledger, exploits the early detection window with zero VirusTotal hits. Despite its offline status, it has already been flagged by three public blocklists, including PhishDestroy, MetaMask, and SEAL. The domain was registered through ТОВ 'Сервіс Онлайн' and hosted on an IP in Germany under AS24940 Hetzner Online GmbH.
The domain's page title, 'Ledger Wallet Crypto App â Independent Affiliate Review,' suggests a deceptive attempt to lure users into a fraudulent scheme. The site likely aimed to harvest sensitive information from unsuspecting users by mimicking the legitimate Ledger brand. The use of Let's Encrypt for SSL certification indicates an effort to appear legitimate and secure.
PhishDestroy's early detection of ledger.com.ks.ua highlights the importance of identifying threats before they propagate through antivirus databases. This domain, with a platform risk score of 65/100, underscores the ongoing threat of phishing domains that exploit the gap between registration and AV database updates. By catching such domains early, PhishDestroy helps mitigate potential damage from these scams.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260620-33E7AE- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
VirusTotal 분석
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