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.
ledgerweb3[.]net
“LedgerWeb3”
Resumo das evidências
This domain, ledgerweb3.net, is flagged as a high-risk crypto drainer, designed to illicitly siphon cryptocurrency assets from victims by mimicking legitimate wallet or exchange interfaces. Analysis indicates the domain employs social engineering tactics, likely impersonating blockchain-related services to deceive users into connecting their wallets or entering private keys. No specific drainer kit has been attributed to this domain at the time of analysis, though its naming convention suggests an intent to exploit users of popular hardware wallet brands. Infrastructure analysis reveals the domain resolves to the IP address 170.101.101.131, a host with no prior association to legitimate services. The domain was registered on April 01, 2026, through DonDominio (SCIP), a registrar commonly utilized in phishing campaigns due to its accessibility and minimal verification requirements. Detection metrics indicate limited but concerning awareness, with 4 out of 95 security vendors on VirusTotal flagging the domain as malicious. Google Safe Browsing (GSB) status remains unlisted, and no additional blocklist entries have been identified, suggesting the campaign may still be in its early stages or evading broader detection. As of this report, ledgerweb3.net remains active, posing a significant risk to cryptocurrency users who may encounter it through phishing links, malicious advertisements, or compromised social media accounts. Response actions are recommended, including immediate blacklisting of the domain and IP across enterprise and consumer security tools. Users are advised to verify the authenticity of any cryptocurrency-related website by cross-referencing official sources and avoiding interaction with domains exhibiting suspicious naming patterns or recent registration dates. The remaining risk is classified as high due to the domain's active status, low detection rate, and direct targeting of financial assets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-8E163F- 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 (PK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PK'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 | ledgerweb3.net |
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
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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