ledgerswap[.]fun
“Ledger Swap — Secure Crypto Swaps with Ledger Hardware Wallet”
Resumo das evidências
Analysis of the domain ledgerswap.fun confirms its classification as an active crypto drainer phishing site, as of July 29, 2026. The domain was registered on July 17, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.35, with nameservers configured as ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, indicating a reliance on hosting providers commonly utilized for malicious campaigns. Detection data from VirusTotal shows that 3 out of 91 security vendors have flagged this domain, while it appears on at least one security blocklist and is actively blocked by PhishDestroy.
The domain remains operational, with no indications of takedown or mitigation efforts as of the report date. The threat type is explicitly identified as a crypto drainer, a specialized form of phishing designed to siphon cryptocurrency from victims' wallets. While the exact content and targeting mechanisms of the site are not yet analyzed, the available evidence—including registrar details, hosting infrastructure, and detection counts—supports its classification as a high-risk domain.
Defenders are advised to treat this domain as malicious and implement blocking measures at the network and endpoint levels. Organizations should monitor for connections to 186.2.175.35 and associated nameservers, as these may indicate compromise or attempted exploitation. Further investigation into the domain's payload and victim targeting is recommended to assess the full scope of the campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260729-37A020- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledgerswap.fun |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
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.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledgerswap.fun · checked Jul 29, 2026
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