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.
web3smartledger[.]com
“Home Two – Web3Ledgerconnect”
Resumo das evidências
The domain web3smartledger.com is a phishing site that impersonates the legitimate Ledger brand, specifically targeting cryptocurrency wallet users. The site poses as a Ledger-related web3 service to deceive visitors into disclosing sensitive information such as seed phrases or private keys, leading to potential theft of digital assets.
Technical analysis shows the domain was flagged by 7 out of 95 VirusTotal vendors, with detections from Chong Lua Dao, CRDF, and Gridinsoft. It is listed on one blocklist. The domain was created on 2026-04-15, registered through Dynadot Inc, and resolves to IP address 208.98.35.172. Its nameservers are ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net.
The domain status is ACTIVE, with a DOM risk score of 55, indicating a moderate risk level. Given its active state and impersonation of a trusted brand, users should avoid interacting with this site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-F28FD6- Título da página capturada
- Home Two – Web3Ledgerconnect
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
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 |
|---|---|---|---|
| Hagezi Threat Feed | web3smartledger.com |
malicious | Sinkholed |
| DNS4EU | web3smartledger.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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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