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.
pay[.]kindledledger[.]com
“Online payment @ kindledledger.com”
증거 요약
PhishDestroy identifies pay.kindledledger.com as an active brand-impersonation scam targeting Ledger cryptocurrency users. The domain hosts a fraudulent payment page titled Online payment @ kindledledger.com and uses a GoDaddy SSL certificate to appear legitimate. This site mimics Ledger’s official payment portal to trick visitors into entering seed phrases or private keys, enabling immediate theft of digital assets. This domain was flagged by PhishDestroy after analysis revealed it was registered on July 18, 2025, through GoDaddy.com, LLC. It resolves to IP address 100.49.0.246 and currently shows zero detections on VirusTotal out of 95 security engines, indicating low short-term detection but high potential harm. The page title, “Online payment @ kindledledger.com,” suggests an attempt to deceive users into believing they are interacting with an official Ledger payment gateway. If you visited pay.kindledledger.com or entered any information, stop using the provided credentials or wallet immediately. Disconnect any connected devices, revoke API access if applicable, and transfer remaining funds to a newly generated, offline wallet. Scan your device with updated antivirus software and consider changing passwords used on Ledger-related services. Report the domain to Ledger’s official fraud reporting channel and warn others in your network. Do not trust any future communications referencing this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260325-D37BDD- 캡처된 페이지 제목
- Online payment @ kindledledger.com
- 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
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: kindledledger.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain kindledledger.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
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