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; 2 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.
magma-ledger[.]app
“Magma Ledger - Volcanic Crypto Portfolio Tracker | Download Free Android App”
증거 요약
PhishDestroy identifies magma-ledger.app as an active brand impersonation domain targeting Ledger cryptocurrency wallet users. This malicious site is currently operational and has been confirmed to impersonate the legitimate Ledger brand. Users lured to this domain may be subjected to credential theft, cryptocurrency theft, or malware infiltration. magma-ledger.app was flagged by 2 of 95 VirusTotal security vendors, operates through Devexpanse Ltd, resolves to IP 104.21.75.191, and was created on May 12, 2026. It is listed on 1 security blocklist and has a Let’s Encrypt SSL certificate. The domain appears on the Hagezi blocklist and carries a low trust score due to its recent registration and association with brand impersonation tactics. Technical analysis indicates this domain uses a deceptive naming convention to mimic the legitimate Ledger ecosystem, specifically targeting users searching for “magma” or related services within the Ledger ecosystem. As of this assessment, magma-ledger.app remains active and poses an elevated risk to unsuspecting users. This domain leverages brand trust to deceive visitors into entering sensitive information or downloading malicious software. Due to its recent creation and low detection rate, it may evade some security filters. PhishDestroy recommends users never access Ledger services through third-party or unfamiliar domains. Always verify the domain is ledger.com or a subdomain thereof. If you have visited magma-ledger.app, disconnect from the internet, scan your device with updated antivirus software, and change all Ledger-related passwords using a secure network. Report the domain to Ledger and relevant cybersecurity authorities to help mitigate further abuse.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260517-161507- 캡처된 페이지 제목
- Magma Ledger - Volcanic Crypto Portfolio Tracker | Download Free Android App
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | magma-ledger.app |
malicious | Sinkholed |
| DNS4EU | magma-ledger.app |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of magma-ledger.app · checked May 17, 2026
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