cloud-ledger-transaction-check[.]com
cloud-ledger-transaction-check.com — Conteúdo indisponível. Representação da marca: Ledger; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 17/93 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Certego); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: Dominet (HK).
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, cloud-ledger-transaction-check.com, poses a high-risk brand impersonation threat specifically targeting Ledger cryptocurrency wallet users. Analysis indicates the site was designed to mimic legitimate Ledger transaction verification interfaces, likely functioning as a crypto drainer or credential harvester. The infrastructure was structured to deceive users into entering wallet recovery phrases, private keys, or executing malicious transactions under the guise of verifying or synchronizing their Ledger devices. Such attacks typically result in immediate and irreversible theft of digital assets from connected wallets. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on October 12, 2025, through Dominet (HK) Limited, a registrar frequently associated with phishing campaigns. It resolved to the IP address 80.66.87.123, hosted on AS216127 (INTERNATIONAL HOSTING COMPANY LIMITED) in Germany, with no SSL certificate present. Detection engines on VirusTotal flagged the domain as malicious in 11 out of 95 security vendor scans. Additionally, the domain appears on three independent security blocklists, and was proactively blocked by at least three major threat intelligence platforms prior to takedown. Users who visited cloud-ledger-transaction-check.com or interacted with its content should assume potential compromise of sensitive wallet credentials. Immediate action is required: revoke any connected wallet sessions, generate new wallet addresses, and transfer remaining assets to a secure, air-gapped environment. Monitor all associated accounts for unauthorized transactions. If recovery phrases or private keys were entered, consider the original wallet permanently compromised. Report the incident to relevant blockchain security teams and maintain heightened vigilance for follow-up phishing attempts via email or social engineering vectors.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Análise do VirusTotal
Evidências e relatórios externos
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