Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
phoniexledgers[.]net
“140+ Global Markets, Enterprise Excellence — PhonieX Ledgers”
phoniexledgers.net — 확인되지 않음. 브랜드 사칭: Ledger; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 75/100. 등록기관: Dynadot.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain phoniexledgers.net is assessed as having an elevated risk level due to its specific threat type of brand impersonation. This domain is designed to deceive users by mimicking the legitimate brand Ledger, potentially leading to financial or personal data theft.
Analysis indicates that phoniexledgers.net is currently offline and resolves to the IP address 104.21.89.81. The domain was created on May 02, 2026, and is registered through Dynadot Inc. VirusTotal reports that 4 out of 95 security vendors flag this domain, suggesting a moderate level of suspicion. The SSL certificate is issued by Let's Encrypt, which is a common certificate authority used by both legitimate and malicious actors. The domain appears on 1 security blocklist, further indicating its potential involvement in malicious activities.
To mitigate the risks associated with brand impersonation, users should avoid clicking on links or entering personal information on any website that does not match the official Ledger domain. Organizations and individuals are advised to implement domain monitoring and alerting mechanisms to detect and respond to such impersonations. Additionally, regular security awareness training can help users recognize and report suspicious activities, reducing the likelihood of falling victim to these types of scams.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | phoniexledgers.net |
malicious | Sinkholed |
| Hagezi Threat Feed | phoniexledgers.net |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
VirusTotal 분석
증거 및 외부 보고서
PD-20260625-01BB8D Recipient: abuse@dynadot.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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