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.
ledgerpane[.]com
“LedgerPane — Multiple Cards. One File.”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain ledgerpane.com was registered on January 01 2026 through GoDaddy.com, LLC and is presently active. Infrastructure analysis shows the domain resolves to IP 185.158.133.1, which geolocates to Germany (DET FRA) and is served via Cloudflare nameservers lovisa.ns.cloudflare.com and shane.ns.cloudflare.com. TLS termination is provided by Google Trust Services under the WE1 certificate, and the site returns HTTP 200 responses. Detected technologies include HSTS, Google Analytics, and Cloudflare, indicating a typical CDN‑protected setup. The page title "LedgerPane — Multiple Cards. One File." and the explicit impersonation tag confirm the site is targeting the Ledger brand via brand impersonation tactics. Gridinsoft assigns a trust score of 0/100, and VirusTotal reports that 2 of 91 security vendors flagged the domain, supporting the malicious classification. The domain is currently listed on one security blocklist and has been blocked by PhishDestroy. While the exact contents of the landing page have not been publicly analysed, the combination of brand‑targeted title, low trust score, and vendor detections suggests the site is designed to deceive Ledger users. Defenders should block ledgerpane.com at DNS and proxy layers, monitor outbound traffic to the associated IP, and add the domain to internal blocklists. Continuous re‑assessment is advised to capture any changes in payload or hosting configuration.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-D9BD62- Título da página capturada
- LedgerPane — Multiple Cards. One File.
- 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 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 3
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 da configuração do site
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