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; 8 days 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.
secure[.]ledgerz[.]net
“LedgerZ”
Resumo das evidências
The domain secure.ledgerz.net has been identified as a crypto drainer infrastructure and is currently active. Intelligence indicates the domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, confirming that reputable threat‑mitigation platforms consider it malicious. VirusTotal records show that the host was examined by 91 scanning engines; at the time of analysis none of those engines reported a detection, but the absence of a positive result does not constitute evidence of benign intent, especially given the confirmed classification as a crypto drainer.
The limited visibility of registration details, hosting IP, ASN, or SSL configuration prevents a fuller attribution of the underlying infrastructure, and no page title or brand information has been disclosed. Consequently, the primary confidence in the domain’s malicious nature derives from its inclusion on a known blocklist, the PhishDestroy block, and its categorisation as a crypto drainer.
Defenders should treat secure.ledgerz.net as hostile, enforce blocking at DNS and proxy layers, and monitor outbound traffic for any attempts to interact with the domain. Ongoing surveillance is advised to capture any future detection updates from additional scanning vendors or blocklist expansions, which could refine the risk assessment as the campaign evolves.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-01C931- Título da página capturada
- LedgerZ
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | secure.ledgerz.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: ledgerz.net
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain ledgerz.net 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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of secure.ledgerz.net · checked Aug 4, 2026
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