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.
ledgerwalletrelease[.]com
“Ledger - Update”
Resumo das evidências
Analysis of the domain ledgerwalletrelease.com indicates an active brand impersonation campaign targeting Ledger, a cryptocurrency hardware wallet provider. The domain was registered on June 8, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, with nameservers pointing to Cloudflare (irma.ns.cloudflare.com and peter.ns.cloudflare.com). Infrastructure analysis reveals the domain resolves to IP address 176.123.0.199, hosted by ALEXHOST SRL (AS200019) in Moldova. The site returns an HTTP 200 status, suggesting it is operational, and employs PHP and LiteSpeed technologies, along with HTTP/3 for enhanced performance. The page title, 'Ledger - Update,' aligns with phishing tactics designed to deceive users into believing they are interacting with an official Ledger software update.
The domain is classified as a seed phrase phishing kit, a method commonly used to harvest cryptocurrency wallet credentials. As of July 24, 2026, the domain is flagged by 15 of 91 security vendors on VirusTotal and appears on one security blocklist, indicating moderate detection coverage. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. The SSL certificate is issued by Let's Encrypt, a common practice among threat actors to lend superficial legitimacy to phishing sites.
Defenders should prioritize blocking this domain at the DNS and network levels, particularly in environments where Ledger products are used. Monitoring for connections to 176.123.0.199 or the associated ASN (AS200019) may help identify compromised endpoints. Given the domain's recent registration and active status, additional related infrastructure may emerge, warranting continuous threat intelligence updates. The exact content and functionality of the phishing kit remain unanalyzed, but the presence of a seed phrase phishing classification suggests credential harvesting as the primary objective.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260621-5A7878- 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 | ledgerwalletrelease.com |
malicious | Sinkholed |
| OpenDNS | ledgerwalletrelease.com |
phishing | Phishing Block |
| DigiCert UltraDNS | ledgerwalletrelease.com |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgerwalletrelease.com |
malicious | Sinkholed |
| DNS4EU | ledgerwalletrelease.com |
malicious | Sinkholed |
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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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