connect[.]smartholdledger[.]com
“Connect Ethereum”
Resumo das evidências
The domain connect.smartholdledger.com is currently under investigation for brand impersonation, specifically targeting the well-known brand Ledger. This threat type is concerning, as it may lead to potential phishing activities or fraudulent attempts to deceive users into providing sensitive information. Although the domain is presently offline, it remains on one security blocklist, indicating previous malicious associations.
A comprehensive analysis of the domain's infrastructure and other technical data provides additional insights. VirusTotal reports an unusual 0 out of 95 detections, suggesting that the domain has not yet triggered widespread security alarms, which could either indicate a new threat or an attempt to bypass traditional security measures. The domain is registered through HOSTINGER operations, UAB, and was created on April 19, 2026. It resolves to the IP address 89.116.147.146. Notably, there is no SSL certificate associated with the domain, which is a significant red flag for secure communications and data integrity. The absence of an SSL certificate further underscores the potential risk of data interception or tampering.
To mitigate the risks associated with this domain, users should exercise heightened caution when encountering similar domains or websites that request sensitive information under the guise of trusted brands. It is advisable to verify the authenticity of any site before engaging with it, particularly those claiming to be affiliated with reputable companies. Users should also employ advanced threat detection tools to identify and block access to potentially harmful domains. Organizations should continue to update their security blocklists and educate users on recognizing and reporting brand impersonation attempts to prevent data breaches and financial losses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260419-71CE36- Título da página capturada
- Connect Ethereum
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
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
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: smartholdledger.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain smartholdledger.com behind this subdomain, 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of connect.smartholdledger.com · checked Apr 19, 2026
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