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; 3 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.
ledger-chains[.]org
“Ledger Chain : Send | Receive Cryptocurrency Instantly”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, ledger-chains.org, was registered on September 29, 2025 through Dynadot and is currently hosted behind Cloudflare with the IP address 188.114.96.3 located in Canada. The site presents a TLS certificate issued by Google Trust Services (WE1) and returns HTTP 200, indicating an operational web server. Passive analysis identifies PHP, Laravel, Alpine.js, Livewire, and HTTP/3 as the underlying technologies, and the page title explicitly references “Ledger Chain : Send | Receive Cryptocurrency Instantly,” confirming a Ledger brand impersonation. VirusTotal records show 15 of 91 security vendors flag the domain, while Gridinsoft assigns a trust score of 0/100; the domain also appears on one external blocklist and is listed as blocked by PhishDestroy. Email infrastructure uses Zoho MX records (mx.zoho.com, mx2.zoho.com) and Cloudflare nameservers (angela.ns.cloudflare.com, vasilii.ns.cloudflare.com). No additional content has been examined, so the exact phishing workflow and payload delivery mechanisms remain unknown. Defenders should add ledger-chains.org to block lists at DNS, proxy, and endpoint layers, monitor for related lookup patterns, and educate users that any request to send or receive cryptocurrency claiming to be from Ledger is fraudulent. Continuous re‑evaluation is advised in case the infrastructure evolves or new indicators emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260414-8BE4AA- Título da página capturada
- Ledger Chain : Send | Receive Cryptocurrency Instantly
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledger-chains.org · checked Apr 14, 2026
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