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[.]com[.]pe
“Google Chrome Can’t Find the Server”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain ledger.com.pe is currently under investigation for brand impersonation, posing a significant risk to users who may mistake it for the legitimate Ledger website. This type of threat can lead to unauthorized access to sensitive information, financial loss, and reputational damage for both the brand and its users.
Infrastructure analysis reveals that the domain is registered through NETIM SAS, a registrar known for low-cost domain registration, which often attracts malicious actors. The domain resolves to the IP address 142.11.216.169, and the SSL certificate is issued by Let's Encrypt, a free and automated certificate authority. VirusTotal, a widely used platform for detecting malicious URLs and files, currently reports 0/95 detections, suggesting that the domain has not been flagged by major security vendors. The page title 'Canât Find the Server' is indicative of a potential obfuscation technique or a placeholder used to avoid immediate detection. Despite the lack of detections, the domain's active status and its impersonation of a well-known brand warrant further scrutiny and caution.
To mitigate the risks associated with this brand impersonation threat, users are advised to verify the domain's authenticity before entering any sensitive information. This can be done by comparing the URL with the official Ledger website and checking for secure communication indicators such as a valid SSL certificate and the 'https://' prefix. Additionally, users should report any suspicious activity to their security teams or local authorities. Security professionals are recommended to monitor this domain and similar variations, and consider adding it to blocklists or trust score systems to protect unsuspecting users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260630-A929C4- Título da página capturada
- New Private Tab
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledger.com.pe · checked Jun 30, 2026
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