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.
ledgerc[.]net
“ledgerwallet|ledger钱包安卓版|ledger硬件冷钱包-安全管理您的数字资产 - tp官方安卓最新版本”
Resumo das evidências
The domain ledgerc.net is an impersonation site specifically targeting the Ledger brand, classified as an impersonation scam. The site poses as a legitimate Ledger platform to deceive users, likely aiming to harvest cryptocurrency wallet credentials or private keys through fraudulent login pages or fake support interfaces. This threat could lead to financial loss and asset theft for victims.
Technical evidence shows the domain has a 5/95 detection rate on VirusTotal, flagged by CRDF and Kaspersky, and appears on 1 blocklist. The IP address is 162.209.140.178, registered through West263 International Limited. The domain was created on 2026-05-17 and uses an SSL certificate from Let's Encrypt (YR1). Nameservers are ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, and ns2.myhostadmin.net.
The site is currently offline or down, with a domain risk score of 63, indicating a moderate to high threat level. Despite being inactive, the domain remains a risk due to potential reactivation for phishing campaigns. Users should avoid any interaction with this domain and verify official Ledger channels directly.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-71FB2C- Título da página capturada
- ledgerwallet|ledger钱包安卓版|ledger硬件冷钱包-安全管理您的数字资产 - tp官方安卓最新版本
- 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 | fastly.picsum.photos |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgerc.net |
malicious | Sinkholed |
| DNS4EU | ledgerc.net |
malicious | Sinkholed |
| Quad9 DNS | picsum.photos |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
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