Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
phoniexledgers[.]net
“140+ Global Markets, Enterprise Excellence — PhonieX Ledgers”
phoniexledgers.net — Não verificado. Representação da marca: Ledger; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 75/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain phoniexledgers.net is assessed as having an elevated risk level due to its specific threat type of brand impersonation. This domain is designed to deceive users by mimicking the legitimate brand Ledger, potentially leading to financial or personal data theft.
Analysis indicates that phoniexledgers.net is currently offline and resolves to the IP address 104.21.89.81. The domain was created on May 02, 2026, and is registered through Dynadot Inc. VirusTotal reports that 4 out of 95 security vendors flag this domain, suggesting a moderate level of suspicion. The SSL certificate is issued by Let's Encrypt, which is a common certificate authority used by both legitimate and malicious actors. The domain appears on 1 security blocklist, further indicating its potential involvement in malicious activities.
To mitigate the risks associated with brand impersonation, users should avoid clicking on links or entering personal information on any website that does not match the official Ledger domain. Organizations and individuals are advised to implement domain monitoring and alerting mechanisms to detect and respond to such impersonations. Additionally, regular security awareness training can help users recognize and report suspicious activities, reducing the likelihood of falling victim to these types of scams.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | phoniexledgers.net |
malicious | Sinkholed |
| Hagezi Threat Feed | phoniexledgers.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências e relatórios externos
PD-20260625-01BB8D Recipient: abuse@dynadot.com Você foi afetado por este site?
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