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.
ledgernanoxtrade[.]com
“LedgerNanoX – Automatic AI trading platform”
Resumo das evidências
PhishDestroy has identified ledgernanoxtrade.com as a site impersonating the popular cryptocurrency wallet brand Ledger. This domain appears to be part of an ongoing campaign designed to trick users into connecting their wallets or entering sensitive credentials under the guise of a legitimate Ledger service. Crypto drainers like this one typically aim to drain funds from connected wallets by prompting users to sign malicious transactions or by harvesting private keys through fake login pages. Given the domain's recent registration and lack of detections, users should exercise extreme caution when encountering this site. This domain was flagged due to its clear attempt to mimic Ledger's branding and services. Ledger's official domains include ledger.com and nanox.ledger.com, making ledgernanoxtrade.com a blatant impersonation. The domain was registered on March 15, 2026, through Dynadot Inc., and resolves to an IP address (172.67.153.5) associated with malicious activity. Currently, it has 0 detections out of 95 scans on VirusTotal, indicating it has not yet been widely recognized as malicious by security vendors. The site also utilizes a Let's Encrypt SSL certificate, which is often abused by threat actors to appear legitimate. These technical indicators suggest this is an active and evolving threat that requires immediate attention. If you have visited ledgernanoxtrade.com or interacted with it, disconnect from the internet immediately and check your connected wallets for unauthorized transactions. Do not enter any credentials or sign any transactions prompted by this site. Use PhishDestroy to verify the legitimacy of any Ledger-related domains before proceeding. If you suspect you have fallen victim to this scam, revoke any wallet connections made through this site and consider transferring remaining funds to a secure, offline wallet. Report this domain to PhishDestroy and relevant authorities to help prevent further victimization.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260414-66C529- Título da página capturada
- LedgerNanoX – Automatic AI trading platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledgernanoxtrade.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledgernanoxtrade.com · checked Apr 14, 2026
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