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; 15 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.
shopledgerapp[.]com
“Shop Ledger — POS”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
shopledgerapp.com is currently flagged as an active crypto drainer campaign with a high risk rating. The domain was registered through NAMECHEAP INC on April 13, 2026 and continues to resolve to the IPv4 address 198.54.114.248. Authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com are in use, indicating hosting on Namecheap’s infrastructure.
The domain appears on a single security blocklist and has been specifically blocked by the PhishDestroy service. VirusTotal analysis shows that four of ninety‑one scanned security vendors have flagged the domain, reinforcing the suspicion of malicious activity. No additional public intelligence such as Safe Browsing, OTX, or SSL certificate details is presently available, leaving the full scope of the infrastructure unconfirmed.
Defenders should treat the domain as hostile: network perimeter devices should be configured to deny outbound connections to 198.54.114.248, DNS resolvers should be instructed to return NXDOMAIN for shopledgerapp.com, and the domain should be added to local blocklists. Continuous monitoring of the Namecheap name servers for any changes and periodic re‑scanning with VirusTotal or similar services are recommended to detect potential shifts in detection rates. Until further evidence emerges, the domain remains a high‑confidence indicator of a crypto‑draining operation targeting users who may be lured into providing cryptocurrency wallet credentials.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-0431E4- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | shopledgerapp.com |
malicious | Sinkholed |
| Hagezi Threat Feed | shopledgerapp.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
-
Primeiro registro
Primeiro valor armazenado: Acessível
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.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of shopledgerapp.com · checked Jul 27, 2026
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