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; 5 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.
recover-uphold[.]com
“Ledger - Approval Requests”
증거 요약
recover-uphold.com was registered on March 10, 2026 through Name.com, Inc. and resolves to the Amazon‑owned address 216.198.79.65 located in the United States under ASN AS16509. The site is hosted on Vercel infrastructure, as indicated by the authoritative name servers ns1.vercel-dns.com and ns2.vercel-dns.com, and the observed technology stack includes Node.js, React, Next.js, Webpack and HSTS, typical of modern web applications. The TLS certificate is issued by Let’s Encrypt (R13) and the HTTP response returns a 404 status code, suggesting the content is either removed or deliberately hidden. The page title returned by the server reads “Ledger – Approval Requests,” and the domain is explicitly listed as impersonating the Ledger brand, aligning with the reported crypto‑scam classification.
Google Safe Browsing flags the domain for social engineering, and three independent blocklists—PhishDestroy, MetaMask, and SEAL—have listed it as malicious. VirusTotal analysis shows that 2 of 95 scanned security vendors flagged the domain, reinforcing the suspicion. Gridinsoft assigns a trust score of 0 out of 100, reflecting a lack of credibility. The domain currently appears offline, but the combination of brand impersonation, targeted page title, and active blocklist entries indicates a deliberate attempt to harvest Ledger‑related credentials or approvals.
Uncertainty remains regarding the exact payload delivered to victims, as the site returns a 404 and no further content has been captured. Defenders should continue to block the domain at DNS and proxy layers, monitor for any resurgence of activity, and advise Ledger users to verify any approval requests through official channels. Threat intelligence sharing with partners and inclusion of the domain in internal blocklists is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260310-FEF935- 캡처된 페이지 제목
- Ledger - Approval Requests
- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| DNS4EU | recover-uphold.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 2
-
VirusTotal
2 → 13
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 recover-uphold.com · checked Mar 10, 2026
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