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; 4 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[.]com[.]ag
“Welcome”
Resumo das evidências
This domain, ledger.com.ag, was registered on March 18, 2026 through Hosting Concepts B.V. operating as Registrar.eu and is currently hosted on an IP address owned by Omegatech LTD in the Netherlands (158.94.209.135). The authoritative name servers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu, all belonging to Openprovider. The web server presents an Nginx stack secured with a Let’s Encrypt R13 certificate, yet HTTP requests receive a 403 response, indicating that the site is deliberately inaccessible. The page title returned by the server is “Welcome”, but no further content has been captured, and the domain is listed as offline in current monitoring tools.
Reputation checks show a Gridinsoft trust score of zero out of one hundred, reflecting extreme suspicion. VirusTotal analysis recorded 16 detections out of 94 scanning engines, and the domain is actively blocked by PhishDestroy, MetaMask, and SEAL. It also appears on three additional security blocklists. The primary threat classification is a crypto‑related scam that impersonates the Ledger brand, consistent with the known “Crypto Scam” tag.
Given the combination of a recent registration date, low‑trust scoring, multiple vendor detections, and active blocklist inclusion, the infrastructure is highly indicative of a brand‑impersonation campaign targeting Ledger users. Defenders should continue to block the IP address 158.94.209.135 at network perimeter devices, add ledger.com.ag to URL filtering and email security policies, and monitor for any future re‑activation. Continuous observation of the registrar and name‑server records is advised, as changes could signal a shift to an active phishing site. Until the domain reappears online, the present evidence supports maintaining a high‑risk posture.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260322-922797- Título da página capturada
- Welcome
- Artefato PDF
- Evidência em PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 |
|---|---|---|---|
| OpenDNS | ledger.com.ag |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 22/03/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaPHISHING
Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against Ledger. Threat detected at 2026-03-29T17:28:29.455Z.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledger.com.ag · checked Mar 22, 2026
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