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; 1 month 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.
ledgerwalletnewrelease[.]com
“Ledger - Update”
Resumo das evidências
ledgerwalletnewrelease.com was registered on 18 June 2026 through Hosting Concepts B.V. operating under the Registrar.eu label. The authoritative name servers irma.ns.cloudflare.com and peter.ns.cloudflare.com resolve the domain to the IPv4 address 176.123.0.199, which is advertised as belonging to AS200019 (ALEXHOST SRL) located in Maryland, United States. The site previously served content over HTTP/3 using a LiteSpeed web server and PHP, and presented a TLS certificate issued by Let’s Encrypt (YR1). The page title returned by the server was “Ledger - Update”, matching the declared brand target Ledger and confirming the scam type as brand impersonation.
Analysis by VirusTotal shows that eight of ninety‑one scanning engines flagged the domain as malicious, and the domain appears on a single external blocklist. A Gridinsoft trust score of 0 out of 100 further indicates a high confidence of malicious intent. The domain is currently taken offline, but historical evidence indicates that it employed the “Seed Phrase Phishing” kit, a known template for harvesting cryptocurrency wallet recovery phrases. PhishDestroy has already added the domain to its block list.
Uncertainties remain regarding the volume of victim interactions before takedown and any additional infrastructure that may have been used in parallel. Defenders should continue to block the IP 176.123.0.199 and the domain name at DNS and proxy layers, monitor for newly registered domains that reuse the same registrar, name servers, or hosting ASN, and enforce strict TLS verification to reject self‑signed or low‑trust certificates. Ongoing threat‑intel feeds should be consulted for any resurgence of the Seed Phrase Phishing kit targeting Ledger users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260621-444238- Título da página capturada
- Ledger - Update
- Artefato PDF
- Evidência em PDF
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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 |
|---|---|---|---|
| Cloudflare DNS | ledgerwalletnewrelease.com |
malicious | Sinkholed |
| OpenDNS | ledgerwalletnewrelease.com |
phishing | Phishing Block |
| Hagezi Threat Feed | ledgerwalletnewrelease.com |
malicious | Sinkholed |
| DigiCert UltraDNS | ledgerwalletnewrelease.com |
malicious | Sinkholed |
| DNS4EU | ledgerwalletnewrelease.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
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