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 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.
definitiveledger[.]ca
“Professional Bookkeeping Grand Pointe MB | Definitive Ledger Inc”
Resumo das evidências
The domain definitiveledger.ca is currently classified as a crypto drainer with an elevated risk rating and an active status as of August 07, 2026. Infrastructure analysis shows that the domain resolves to the IPv4 address 172.66.165.1. This address is listed on a single security blocklist and the domain is explicitly blocked by the PhishDestroy filtering service.
Threat intelligence from VirusTotal indicates that seven of ninety‑one scanned security vendors have flagged the domain as malicious, confirming a modest but non‑trivial detection consensus. The presence on a blocklist and the PhishDestroy block suggest that defensive platforms are already aware of the domain’s malicious intent and are taking mitigation steps. However, the limited number of blocklist appearances and the relatively low vendor detection count imply that the domain may not yet be widely propagated across the broader security ecosystem.
No publicly available data on the registrar, SSL certificate details, HTTP response codes, or page title have been disclosed, leaving those aspects of the infrastructure unverified. Defenders should prioritize adding definitiveledger.ca to local deny lists, enforce network‑level blocking of its resolved IP address, and monitor for any new indicators of compromise associated with the host. Continuous re‑evaluation is advised, as additional detections or blocklist inclusions could elevate the threat profile over time.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260807-02C7F9- Título da página capturada
- Professional Bookkeeping Grand Pointe MB | Definitive Ledger Inc
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | definitiveledger.ca |
malicious | Sinkholed |
| OpenDNS | definitiveledger.ca |
phishing | Phishing Block |
| Cloudflare DNS | definitiveledger.ca |
malicious | Sinkholed |
| DigiCert UltraDNS | definitiveledger.ca |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of definitiveledger.ca · checked Aug 7, 2026
Análise da configuração do site
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo