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.
m[.]plusriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
redirect_split- Pontuação de cloaking
- 1/6
Resumo das evidências
The domain m.plusriskledger.com has been identified as a threat due to brand impersonation. This domain is currently offline and was designed to impersonate the Ledger brand, potentially misleading users and compromising their data. The specific threat type associated with this domain is brand impersonation, and immediate attention to this security issue is warranted to protect users from fraud and data breaches.
In-depth analysis reveals that m.plusriskledger.com has been flagged by 3 out of 95 security vendors on VirusTotal, indicating a significant risk presence. Registered through GoDaddy.com, LLC, the domain resolves to IP 15.197.225.128 and was created on February 21, 2026. The trust score from Gridinsoft is a concerning 0 out of 100, signaling a lack of credibility and high potential for fraudulent activity. Additionally, this domain appears on one security blocklist, reinforcing the need for caution. The SSL certificate is registered with GoDaddy.com, Inc., which may add to its deceptive appearance.
Currently, the domain m.plusriskledger.com is offline, reducing immediate risks, but continuous monitoring is advised. Users are recommended to be vigilant against domains with similar naming patterns or technical indicators. It's essential to verify the authenticity of websites before engaging with them, especially those related to sensitive information like cryptocurrency management. Implementing robust endpoint security measures and maintaining updated threat intelligence can further mitigate risks associated with brand impersonation attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-5F849B- Título da página capturada
- Third Party Risk Management Solutions | Risk Ledger
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain m.plusriskledger.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing use of this domain for malicious purposes warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which includes phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is advised to mitigate risks associated with non-compliance.
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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 2
-
VirusTotal
1 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: plusriskledger.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain plusriskledger.com behind this subdomain, 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 m.plusriskledger.com · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo