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.
q-ledgerpro[.]live
증거 요약
PhishDestroy identifies q-ledgerpro.live as an active crypto drainer scam domain currently under investigation for malicious activities targeting cryptocurrency users. The domain operates with a high-risk profile due to its recent creation and association with cryptocurrency theft tactics, including fake ledger services designed to drain wallets. Security researchers should treat this domain as a potential threat until further analysis is complete, given its alignment with known crypto drainer campaigns that exploit trust in legitimate financial tools.
This domain was flagged for a crypto drainer threat with current metrics showing 0 out of 95 VirusTotal detections, indicating it has evaded initial automated scanning. The domain resolves to IP address 172.67.137.80 and utilizes a Google Trust Services SSL certificate for perceived legitimacy. Registered through TuringSign Inc. d/b/a Cosmotown on November 29, 2025, the domain is newly established and lacks a track record on blocklists or reputation databases. These factors combined suggest an emerging but unproven threat that requires immediate scrutiny.
To mitigate risks associated with crypto drainer scams like q-ledgerpro.live, users should avoid interacting with unknown domains offering cryptocurrency services. Verify SSL certificates and domain registration details independently, and use hardware wallets or trusted interfaces for transactions. Security professionals are advised to monitor this domain for updates, as its threat level may escalate with further intelligence. Always cross-check domains against reputable threat databases before engaging with crypto-related websites.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-469588- 캡처된 페이지 제목
- Just a moment...
- 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
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of q-ledgerpro.live · checked Mar 28, 2026
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