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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
web3ledgerbackup[.]org
“Home - Web3 Vell - A crypto buy and sell marketplace”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain web3ledgerbackup.org is currently active and has been classified as a high‑risk brand‑impersonation site targeting Ledger. The site presents a page titled “Home – Web3 Vell – A crypto buy and sell marketplace,” a clear attempt to lure cryptocurrency users under the guise of a Ledger‑related service. Technical investigation shows that the domain resolves to the IPv4 address 213.130.145.244, which belongs to AS47583 hosted by Hostinger International Limited in France. The domain is secured with a Let’s Encrypt certificate (YR2) and returns an HTTP 301 redirect, indicating a deliberate redirection strategy. Registration occurred on October 13, 2025 through TuringSign Inc. d/b/a Cosmotown, and the authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com, both typical of parked or disposable domains. Virustotal reports that 6 of 95 security vendors flag the domain, indicating partial detection across the industry. The site appears on a single security blocklist (PhishDestroy) and receives a Gridinsoft trust score of 17 out of 100, reinforcing its malicious reputation. MX records are configured to mx1.titan.email (priority 10) and mx2.titan.email (priority 20), which are unrelated to Ledger’s official mail infrastructure, further confirming the fraudulent nature of the domain. Defenders should block web3ledgerbackup.org at the DNS and firewall layers, and also consider denying traffic to its hosting IP 213.130.145.244. Continuous monitoring of any newly resolved IPs from the same registrar and nameserver set is advised, as the operators may shift infrastructure. Additionally, threat‑intelligence feeds should be updated to include the domain and its associated IP to improve detection across endpoint and email security solutions. Users should be warned that any unsolicited communications referencing Ledger that originate from this domain are unauthenticated and likely malicious.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-E4DBDD- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
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
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
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