18172-ledger[.]com
“Ledger Crypto Wallet - Security for DeFi and Web3”
Resumo das evidências
The domain 18172-ledger.com poses as a cryptocurrency wallet interface, with a page title referencing "Ledger Crypto Wallet - Security for DeFi and Web3." It impersonates the legitimate Ledger brand to deceive users into providing sensitive information or funds. Classified as a cryptocurrency scam, the site poses a direct threat of credential theft and financial loss to users seeking hardware wallet services.
Technical analysis reveals 12 out of 95 VirusTotal vendors flagged the domain as malicious. The site was created on February 21, 2026, registered through REALTIME REGISTER B.V., and hosted at IP 188.114.96.3 (United States) under AS13335 Cloudflare, Inc. SSL encryption is absent. Nameservers fonzie.ns.cloudflare.com and leia.ns.cloudflare.com are active. The domain is flagged by five security vendors: alphaMountain.ai, Bfore.Ai PreCrime, Certego, CRDF, and CyRadar, and appears on three blocklists.
The domain is currently offline and unavailable. Trust metrics are critically low, with a GridinSoft trust score of 0/100, a ScamAdviser trust score of 1/100, and a DOM risk score of 70/100. The risk level is high, indicating a confirmed malicious impersonation site designed for cryptocurrency fraud.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260131-DE8787- Título da página capturada
- Ledger Crypto Wallet - Security for DeFi and Web3
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain 18172-ledger.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of this domain constitutes a violation of this provision due to its fraudulent nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and protects against fraud and abuse.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of this domain.
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
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | 18172-ledger.com |
malicious | Sinkholed |
| DNS4EU | 18172-ledger.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Inteligência forense
Análise do VirusTotal
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