ledgerpeakz[.]com
“Ledgerpeakz | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
Ledgerpeakz.com poses a serious risk as a crypto drainer, meaning it is designed to steal cryptocurrency funds from victims by illicitly accessing their wallets or private keys. This kind of threat targets users of digital assets and crypto wallets, potentially resulting in significant financial loss. The domain was actively used to lure victims into handing over sensitive crypto information or processing unauthorized transactions.
PhishDestroy's investigation reveals that ledgerpeakz.com was registered on September 21, 2025, through OwnRegistrar, Inc. Despite having a valid SSL certificate issued by Let's Encrypt, the domain has been taken offline as part of containment efforts. VirusTotal currently reports zero detections out of 95 engines, which indicates the site is either very new or uses evasion techniques to avoid detection. The domain resolved to the IP address 198.251.88.6 before going offline, providing a technical indicator for network defenses and further analysis.
If you have visited ledgerpeakz.com, it is crucial to immediately check your crypto wallets for unauthorized activity and change any exposed credentials. Users should refrain from entering any private keys or seed phrases on suspicious sites and consider transferring funds to a new wallet if you suspect compromise. Staying vigilant about domain registrations, SSL certificates, and VirusTotal reports can help identify emerging crypto threats early. Always use trusted sources and wallets to protect your digital assets from crypto drainers like ledgerpeakz.com.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260422-5760C7- 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 (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES'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
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
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