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; 2 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.
ledgerwallets[.]live
“ledgerwallets | Premium Men's Wallets”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, ledgerwallets.live, is currently flagged as an active brand impersonation threat specifically targeting Ledger, a well-known cryptocurrency hardware wallet provider. The site presents itself under the guise of offering premium men's wallets, a clear deviation from the legitimate brand's core product line, indicating a deliberate attempt to mislead users and exploit the brand's reputation for fraudulent purposes.
Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on May 29, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to the IP address 172.67.146.223. It is flagged by 6 of 95 security vendors on VirusTotal, with additional listings on four independent security blocklists, including MetaMask, PhishDestroy, SEAL, and Hagezi. The site employs Cloudflare for content delivery and protection, alongside technologies such as Tailwind CSS, Google Analytics, and Cloudflare Browser Insights. A Let's Encrypt SSL certificate is present, providing a superficial layer of legitimacy while failing to mitigate the underlying malicious intent. The creation date, combined with the rapid inclusion on multiple blocklists, suggests a coordinated effort to deploy and scale the fraudulent infrastructure.
Current assessment confirms the domain remains active and poses an elevated risk to users. The combination of brand impersonation, misleading page content, and security vendor detections warrants immediate caution. Users are advised to avoid interaction with the domain entirely. Organizations should update internal blocklists to include ledgerwallets.live and its associated IP address. Network administrators are recommended to monitor for connections to 172.67.146.223 and investigate any outbound traffic to this endpoint. Given the domain's registration date and the use of Cloudflare, continued evasion tactics are likely, necessitating ongoing vigilance and proactive threat intelligence integration.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260531-E8BE46- Título da página capturada
- ledgerwallets | Premium Men's Wallets
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain ledgerwallets.live is engaged in phishing activities, attempting to deceive users into providing sensitive information under the guise of a legitimate service.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any activities that constitute fraud or deception. The operation of this phishing domain clearly falls under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the phishing activities associated with this domain.
Anti-Phishing Act (15 U.S.C. § 7704): Specifically targets the use of misleading information to solicit sensitive personal data, which is directly relevant to the operations of ledgerwallets.live.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. Immediate suspension is advised to mitigate risk.
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
Linha do tempo de detecção
-
VirusTotal
3 → 6
-
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledgerwallets.live · checked Jun 26, 2026
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