ledgercapitvl[.]com
“imToken”
Resumo das evidências
This domain, ledgercapitvl.com, poses a direct threat to cryptocurrency users by impersonating Ledger, a hardware wallet provider. The site displays the page title 'imToken,' a legitimate wallet service, suggesting an attempt to deceive users into believing they are interacting with a trusted platform. The objective is likely to trick victims into entering sensitive information, such as recovery phrases or private keys, which would enable attackers to drain crypto assets from connected wallets. Analysis indicates this domain was registered on February 21, 2026, through NameSilo, LLC, and resolved to the IP address 154.37.155.150, hosted in Hong Kong under AS979 NetLab Global. The domain lacks an SSL certificate, increasing its risk profile. Security vendors on VirusTotal flagged it 19 times out of 95, and it appears on three security blocklists. The infrastructure and registration patterns align with known crypto drainer operations, where attackers exploit brand trust to execute unauthorized transactions. Users who visited ledgercapitvl.com should immediately disconnect any connected wallets and revoke permissions for suspicious dApps. If sensitive information was entered, affected wallets must be treated as compromised. Create a new wallet, transfer remaining assets, and monitor all linked accounts for unauthorized activity. Report the domain to relevant security teams and avoid interacting with any communications claiming to be from Ledger that reference this site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-178B8A- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain ledgercapitvl.com is actively engaged in phishing activities, which is a direct violation of your AUP that prohibits fraud and deception.
Terms of Service: The use of this domain for illegal activities constitutes a breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly associated with phishing attempts.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, including phishing, is a violation of this federal law.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ledgercapitvl.com |
malicious | Sinkholed |
| OpenDNS | ledgercapitvl.com |
phishing | Phishing Block |
| DNS4EU | ledgercapitvl.com |
malicious | Sinkholed |
| Quad9 DNS | ledgercapitvl.com |
malicious | Sinkholed |
| OpenDNS | webapi.coinsbxm.com |
phishing | Phishing Block |
| DNS4EU | webapi.coinsbxm.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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