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.
ledgerb[.]net
“ledger钱包|ledger钱包官网|ledger钱包安卓版|ledger钱包官网下载app-官方正版一键安装 - tp官方正版下载…”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 3/6
Resumo das evidências
The domain ledgerb.net is an impersonation site targeting the Ledger brand, operating as an impersonation scam. It poses a direct threat by attempting to deceive users into believing it is affiliated with Ledger, likely to harvest sensitive information such as cryptocurrency wallet credentials or private keys.
Technical evidence shows the domain was flagged by 5 out of 95 VirusTotal vendors, with detection from CRDF and Kaspersky. It appears on 1 blocklist. The domain was created on 2026-05-17 and registered through West263 International Limited. The IP address associated with the site is 162.209.140.178. The site uses an SSL certificate issued by Let's Encrypt under the YR1 identifier. The nameservers are ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, and ns2.myhostadmin.net.
The site is currently DOWN/OFFLINE, indicating it is not actively serving content. The domain risk score is 63, which suggests a moderate to high risk level, consistent with its impersonation nature and detection history.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-36BCAB- Título da página capturada
- ledger钱包|ledger钱包官网|ledger钱包安卓版|ledger钱包官网下载app-官方正版一键安装 - tp官方正版下载安装
- 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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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 |
|---|---|---|---|
| Quad9 DNS | picsum.photos |
malicious | Sinkholed |
| Quad9 DNS | fastly.picsum.photos |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgerb.net |
malicious | Sinkholed |
| DNS4EU | ledgerb.net |
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
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo