ledger[.]onlines[.]click
“Ledger Chain”
증거 요약
The domain ledger.onlines.click is a confirmed phishing site engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. This scam site was designed to deceive users into believing they were interacting with the legitimate Ledger platform, likely to harvest sensitive information or facilitate cryptocurrency fraud. As of the latest verification, ledger.onlines.click has been taken offline, but it previously posed an elevated risk due to its convincing impersonation of the Ledger brand.
Technical analysis reveals that ledger.onlines.click was flagged by 2 of 95 security vendors on VirusTotal, including alphaMountain.ai and SOCRadar. The domain was registered through Spaceship, Inc. on March 22, 2026, and resolved to the IP address 185.158.133.1, located in Germany. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Ledger Chain,' and the site employed technologies such as HSTS, Cloudflare, and Chaport. Gridinsoft assigned the domain a trust score of 0 out of 100, further indicating its malicious nature.
Users who may have interacted with ledger.onlines.click should take immediate action to secure their accounts and assets. If cryptocurrency transactions were attempted, revoke any token approvals and transfer funds to a new wallet. For those who entered login credentials, change passwords immediately and enable two-factor authentication on all related accounts. Monitor accounts for unauthorized activity and report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's security team to aid in takedown efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260322-5418D2- 캡처된 페이지 제목
- Ledger Chain
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger.onlines.click |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: onlines.click
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain onlines.click 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 ledger.onlines.click · checked Mar 22, 2026
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