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; 1 month 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[.]cn[.]com
“Ledger - Secure Your Wallet”
Resumo das evidências
This domain, ledger.cn.com, is actively impersonating Ledger, a cryptocurrency hardware wallet provider, as part of a credential phishing campaign. Infrastructure analysis reveals the domain resolves to IP address 45.11.181.214, hosted by servinga GmbH in Romania, with nameservers managed by CentralNic. The site is registered through Instra Corporation Pty Ltd and remains operational despite being flagged by one security blocklist. Technologies detected include Node.js, Ubuntu, Amazon Web Services, Nginx, Express, and Amazon SES, suggesting a scalable phishing infrastructure. The SSL certificate is issued by Let's Encrypt, providing a false sense of security to potential victims. The page title, 'Ledger - Secure Your Wallet,' directly aligns with the targeted brand, reinforcing the phishing intent. While the exact content of the site has not been analyzed, the combination of brand impersonation, credential phishing classification, and detection by 16 of 91 security vendors on VirusTotal indicates a high-risk threat. Defenders should prioritize blocking this domain at the DNS or network level, monitoring for related indicators of compromise, and alerting users to the risk of credential theft targeting Ledger wallet holders. The domain's continued activity despite partial blocklisting suggests ongoing malicious intent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260712-B563ED- Título da página capturada
- ledger.cn.com/
- 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 |
|---|---|---|---|
| Cloudflare DNS | ledger.cn.com |
malicious | Sinkholed |
| OpenDNS | ledger.cn.com |
phishing | Phishing Block |
| Hagezi Threat Feed | ledger.cn.com |
malicious | Sinkholed |
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
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledger.cn.com · checked Jul 11, 2026
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