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; 4 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.
walletlead[.]net
“Ledger Hardware Wallet”
Resumo das evidências
The domain walletlead.net was registered on March 28, 2026 through Internet Domain Service BS Corp and currently resolves to the Cloudflare‑owned address 172.67.217.86, which is geolocated to Canada. The domain is served by the Cloudflare nameservers chris.ns.cloudflare.com and melissa.ns.cloudflare.com and employs Cloudflare’s HTTP/3 protocol stack. An SSL certificate issued by Google Trust Services (WE1) is present, indicating a valid TLS handshake with a 200 HTTP response. The site’s page title is "Ledger Hardware Wallet," matching the declared brand target of Ledger and the classified scam type of brand impersonation. The domain has been listed on a single security blocklist and is actively blocked by PhishDestroy, confirming that at least one security provider has taken mitigation action. No public analysis of the site’s content has been disclosed, and the available data do not include any malware detections from external scanning services. Accordingly, the observable infrastructure suggests a purpose‑built impersonation campaign leveraging reputable hosting and TLS to increase credibility. Defenders should consider adding walletlead.net to URL filtering rules, monitoring DNS resolutions for the associated IP, and tracking any future blocklist entries. Ongoing observation is advised to determine whether the site begins serving malicious payloads or credential‑harvesting forms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-297198- Título da página capturada
- Ledger Hardware Wallet
- 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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walletlead.net · checked Mar 28, 2026
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