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; 7 days 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.
useledgerai[.]com
“Ledger AI — AI Bank Statement Analyzer | No Bank Login”
증거 요약
Analysis of the domain useledgerai.com, registered on August 04, 2026, indicates it is currently under investigation for operating as a crypto drainer. The domain appears on a single security blocklist, having been flagged by PhishDestroy, suggesting preliminary detection of malicious activity. Infrastructure analysis reveals the domain was scanned by 91 vendors on VirusTotal, with no current detections reported as of the latest scan. The absence of detections does not confirm the domain's safety, as crypto drainers often employ evasion techniques to delay or avoid detection by security vendors.
The domain's registrar and hosting details remain unconfirmed in the available intelligence, limiting further attribution. No specific brand impersonation has been identified in the provided data, though the domain name suggests a potential association with cryptocurrency or blockchain services. The exact content and functionality of the site are not yet analyzed, but the classification as a crypto drainer implies it may attempt to exploit users by draining cryptocurrency wallets through deceptive interactions. Defenders are advised to treat this domain as high-risk until further evidence is available.
Network-level blocking based on the existing PhishDestroy flag is recommended for organizations with exposure to cryptocurrency-related threats. Continuous monitoring for additional detections or blocklist updates is warranted, as crypto drainer campaigns frequently rotate domains to evade mitigation efforts. If additional intelligence emerges, such as hosting infrastructure or associated IP addresses, further analysis may clarify the scope and targeting of this campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-E7A445- 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 (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
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 | useledgerai.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of useledgerai.com · checked Aug 4, 2026
사이트 구성 분석
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