ledger-verify[.]com
Resumo das evidências
This domain, ledger-verify.com, operates as a brand impersonation portal targeting Ledger cryptocurrency wallet users. The site presents itself as an official verification or authentication page, likely designed to harvest sensitive credentials such as recovery phrases, private keys, or login details. Given Ledger’s role in securing digital assets, compromised credentials could lead to unauthorized access and irreversible loss of funds. The page title 'Just a moment...' suggests the use of anti-bot or anti-analysis techniques, common in phishing infrastructure to evade detection and delay takedowns. Analysis indicates the domain was registered on March 28, 2026, through NameSilo, LLC, a registrar frequently observed in phishing campaigns due to its accessibility and privacy features. The domain is flagged by 15 out of 95 security vendors on VirusTotal, and appears on two independent security blocklists. Infrastructure analysis reveals it resolves to the IP address 104.21.33.90, which is associated with content delivery networks often exploited to mask malicious origins. Additionally, the domain has been documented in three threat intelligence pulses on AlienVault OTX, further corroborating its malicious intent. Users who visited ledger-verify.com should assume potential exposure of sensitive information. Immediate action is required: revoke any sessions or authorizations linked to the site, rotate all credentials associated with Ledger or connected wallets, and monitor transaction histories for unauthorized activity. If recovery phrases or private keys were entered, consider migrating assets to a new wallet with a fresh seed phrase. Report the incident to relevant security teams and avoid interacting with any communications originating from the domain or related infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-625DC7- Título da página capturada
- Just a moment...
- 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 | ledger-verify.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 15
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.
Inteligência forense
Análise do VirusTotal
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