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.
pay[.]legacy-ledgerco[.]com
“Online payment @ Legacy Ledger Co”
증거 요약
PhishDestroy identifies pay.legacy-ledgerco.com as an elevated-risk brand impersonation domain specifically designed to mimic Ledger, a well-known cryptocurrency hardware wallet company. The threat type is brand impersonation, where attackers create a fraudulent payment page to deceive users into revealing sensitive information or sending funds.
This domain was registered through GoDaddy.com, LLC on July 23, 2025, and resolves to IP address 100.49.110.141. VirusTotal analysis shows 3 out of 95 security vendors flagging it as malicious, and it appears on 1 security blocklist. The SSL certificate is issued by GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2, which lends a false sense of legitimacy. The page title, "Online payment @ Legacy Ledger Co," further reinforces the impersonation attempt.
To protect against this brand impersonation threat, users should never enter any personal or financial information on this site. Always verify the legitimacy of any page claiming to be from Ledger by checking the official URL directly. Enable two-factor authentication on your Ledger accounts and use a password manager to avoid reusing credentials. Report suspicious domains to relevant authorities and block the domain at the network level if possible.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-906E0E- 캡처된 페이지 제목
- Online payment @ Legacy Ledger Co
- PDF 자료
- PDF 증거
증거 전문
Section 2.1 of AUP: The domain pay.legacy-ledgerco.com is engaged in phishing activities, attempting to deceive users into providing sensitive information, which directly contravenes the prohibition against fraud and deception.
Section 3.2 of TOS: The use of this domain for illegal activities, including phishing, constitutes a violation of the terms of service, granting the registrar the right to suspend or terminate services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, including phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: legacy-ledgerco.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain legacy-ledgerco.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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
보관된 증거
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