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; 6 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.
ludefi[.]com
“Ludefi”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Ludefi.com is identified as a crypto drainer phishing domain, designed to deceive users into connecting their cryptocurrency wallets and subsequently draining funds. The page title observed was 'Ludefi,' which may mimic a legitimate decentralized finance (DeFi) platform, though no specific brand was explicitly targeted. The domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolves to IP address 96.126.125.147. Infrastructure analysis reveals the use of Nginx as the web server, Zoho for potential services, HSTS for security header enforcement, and an SSL certificate issued by Let's Encrypt.
Technical indicators are as follows: VirusTotal shows a detection rate of 5 out of 95 security vendors flagging this domain as malicious. The domain appears on 1 security blocklist and has a Gridinsoft trust score of 0 out of 100, indicating high risk. Google Safe Browsing (GSB) status was not explicitly provided, but the domain's presence on a blocklist and low trust score suggest potential threat. The domain is currently offline, as confirmed by the seed data, which reduces immediate risk but does not eliminate the possibility of reactivation or domain reuse.
Current status indicates the domain has been taken offline, likely due to proactive takedown actions or automated blocking systems. No specific drainer kit was identified in the available intelligence. Remaining risk includes potential domain resurrection under a new registrar or IP, as well as similar domains registered by the same threat actor. Users who previously interacted with ludefi.com should revoke any wallet permissions and monitor for unauthorized transactions. The low security vendor detection count (5 out of 95) underscores the challenge of early identification, emphasizing the need for user vigilance and layered security measures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-87D251- Título da página capturada
- Ludefi
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ludefi.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using wire communications, applicable to the fraudulent activities conducted via ludefi.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ludefi.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
-
VirusTotal
3 → 5
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ludefi.com · checked Jun 27, 2026
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