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; 6 months 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.
ldnbit[.]net
“LdnBit”
Resumo das evidências
The domain ldnbit.net is identified as a cryptocurrency phishing site targeting users through deceptive login and transaction interfaces. Analysis confirms its status as offline, though it remains a documented threat in security databases. The domain was designed to impersonate cryptocurrency exchange or wallet services, likely to harvest credentials, private keys, or facilitate unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Dominet (HK) Limited. It resolves to the IP address 188.114.96.3 and has been flagged by 12 of 95 security vendors on VirusTotal. The domain appears on one security blocklist and holds a trust score of 1 out of 100, indicating high-risk classification. The page title, LdnBit, aligns with common naming conventions used by cryptocurrency platforms, further suggesting an intent to deceive users familiar with such services. As of the latest verification, ldnbit.net is offline, reducing immediate exposure risk. However, historical data and detection metrics confirm its malicious nature. Organizations and individuals are advised to block the domain and associated IP at the network level. Users who interacted with the site should assume credential compromise, revoke active sessions, and monitor accounts for unauthorized transactions. Security teams should update detection rules to include this domain in phishing filters and conduct retrospective log analysis for prior access attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260206-92407B- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ldnbit.net is actively involved in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is relevant given the domain's role in phishing schemes.
Wire Fraud (18 U.S.C. § 1343): The use of this domain for phishing constitutes wire fraud, as it involves the use of electronic communications to defraud individuals.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing activities associated with ldnbit.net.
Regulatory Note: Failure to address this abuse report may result in legal repercussions and potential liability under applicable laws. Immediate action is required to mitigate risks associated with non-compliance.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
5 → 12
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.
Análise do VirusTotal
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