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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ledgercomstart[.]dream[.]space
“Ledger.com/Start | Secure Setup”
증거 요약
PhishDestroy identifies ledgercomstart.dream.space as an active brand impersonation domain targeting Ledger. The domain was registered on November 08, 2024, through GoDaddy.com, LLC, and is hosted on IP 104.18.21.20. While VirusTotal currently shows 6/95 detections, this domain remains under investigation for its deceptive resemblance to Ledger's official channels. The domain leverages a Google Trust Services SSL certificate to appear legitimate, increasing the risk of user deception in phishing schemes. This domain exhibits multiple red flags: it was created on 2024-11-08, has an SSL certificate issued by Google Trust Services, and remains unresolved by major blocklists despite its suspicious nature. The exact phishing vector remains under analysis, but the mimicry of Ledger’s branding suggests an attempt to harvest credentials or cryptocurrency wallet details. The domain resolves to IP 104.18.21.20, a shared hosting environment frequently exploited for malicious activity. There are no confirmed associations with known drainer kits at this time, but the setup aligns with typical phishing infrastructure. Current status: Active and under investigation as a Ledger impersonation. No takedown has been executed yet, and VirusTotal continues to miss this domain despite its high-risk characteristics. Users should avoid interacting with ledgercomstart.dream.space and report it to Ledger’s official fraud channels. The remaining risk is classified as high due to the domain’s active status, SSL certificate, and minimal detection coverage. PhishDestroy recommends blocking the IP 104.18.21.20 and monitoring for further impersonation campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260329-CB08C0- 캡처된 페이지 제목
- Ledger.com/Start | Secure Setup
- 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 |
|---|---|---|---|
| OpenDNS | ledgercomstart.dream.space |
phishing | Phishing Block |
| DNS4EU | ledgercomstart.dream.space |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgercomstart.dream.space |
malicious | Sinkholed |
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
Registration: dream.space
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain dream.space 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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ledgercomstart.dream.space · checked Mar 29, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링