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; 3 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.
trusty-ledger[.]com
“Bookkeeping services for small businesses | Trusty Ledger Bookkeeping”
Resumo das evidências
trusty-ledger.com has been identified as a domain involved in brand impersonation, specifically targeting the Ledger brand. The threat is currently under investigation, with the domain remaining active. The page title found is "Bookkeeping services for small businesses | Trusty Ledger Bookkeeping," which may mislead users into trusting the site.
According to available intelligence, trusty-ledger.com resolves to the IP address 34.120.137.41 and was registered through Porkbun LLC on October 29, 2024. VirusTotal analysis shows 0 out of 95 vendors have flagged the domain as malicious to date, and it uses a Let's Encrypt SSL certificate. No blocklist entries or negative trust scores have been reported so far, indicating the domain has not yet been widely detected as harmful.
As the domain remains active, caution is advised. Users should avoid interacting with trusty-ledger.com, especially refraining from sharing any personal or financial information. Security teams are recommended to monitor this domain for any changes in status or detection rates and consider proactive blocking to prevent potential brand impersonation attacks targeting Ledger customers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260422-E71FF5- Título da página capturada
- Bookkeeping services for small businesses | Trusty Ledger Bookkeeping
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 22/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
3 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Hello. I fell victim to a cryptocurrency exchange scam. I was offered a commission-free BTC exchange via live chat. I sent 0.02 BTC to the specified address, but never received the funds. After that, the user deleted the conversation and stopped responding. The support service I
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trusty-ledger.com · checked Apr 22, 2026
Domínios semelhantes
151 domínios semelhantes armazenados
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