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; 6 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.
mail[.]nowriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
증거 요약
This domain mail.nowriskledger.com is identified as engaging in brand impersonation against Ledger. The page title Third Party Risk Management Solutions | Risk Ledger indicates an attempt to replicate official branding and content associated with the target. No drainer kit indicators appear in the intelligence collected.
Technical indicators include a VirusTotal score of exactly 1/95 security vendors. The domain was registered through GoDaddy.com, LLC on February 21, 2026 and resolves to IP address 15.197.225.128. It carries an SSL certificate issued by GoDaddy.com, Inc. and appears on 1 security blocklist while being blocked by PhishDestroy. Detected technologies comprise Amazon Web Services, HubSpot, Hotjar and jsDelivr.
Current status lists the domain as offline after enforcement actions. Infrastructure analysis reveals reliance on standard cloud hosting that may be reused for similar campaigns. Remaining risk persists through potential copycat registrations, requiring users to verify all Ledger-related communications exclusively via official channels and to report matching domains to blocklist operators.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260203-C9E43C- 캡처된 페이지 제목
- Third Party Risk Management Solutions | Risk Ledger
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain mail.nowriskledger.com is being used for phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This U.S. law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are common in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
4 → 2
-
VirusTotal
4 → 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: nowriskledger.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain nowriskledger.com 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 mail.nowriskledger.com · checked Mar 2, 2026
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