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.
nexusnexusledger[.]com
“Attention Required! | Cloudflare”
증거 요약
This domain is flagged as a high-risk brand impersonation threat specifically targeting Ledger, a hardware wallet provider. The domain mimics legitimate Ledger infrastructure to deceive users into disclosing sensitive credentials, cryptocurrency wallet keys, or installing malicious software under the guise of official Ledger services. Brand impersonation of this nature is frequently associated with credential harvesting, wallet-draining attacks, and fraudulent firmware updates, posing significant financial and operational risks to end users and organizations. Analysis indicates the domain nexusnexusledger.com was registered on June 19, 2026, through MAT BAO CORPORATION, a registrar with a history of hosting malicious domains. It currently resolves to the IP address 188.114.97.3, which is part of Cloudflare's network (AS13335). The domain appears on one security blocklist and is flagged by 1 out of 95 security vendors on VirusTotal, with PhishDestroy currently blocking it. Despite minimal detection at present, the domain remains active, suggesting ongoing or imminent malicious activity. Infrastructure analysis reveals the use of Cloudflare, a common tactic to obfuscate the true origin of the malicious server and evade IP-based blocking. Mitigation steps for this threat type include immediate domain blacklisting at the network perimeter, particularly for endpoints associated with cryptocurrency transactions or wallet management. Security teams should monitor for DNS queries to nexusnexusledger.com and correlate them with anomalous outbound connections to 188.114.97.3. Endpoint detection and response (EDR) solutions should be configured to alert on processes attempting to resolve or connect to this domain, especially those related to browser sessions or cryptocurrency applications. User awareness training should emphasize the risks of brand impersonation, particularly the red flags of unofficial domains, unsolicited firmware update prompts, and requests for wallet seed phrases. Organizations handling cryptocurrency assets should enforce strict allowlisting of official Ledger domains and implement multi-factor authentication for all wallet-related operations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260625-87861F- 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 | nexusnexusledger.com |
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
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
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