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.
xrledger[.]com
Resumo das evidências
xrledger.com, a domain impersonating Ledger, is a phishing threat that has been taken offline. Despite having zero detections on VirusTotal, it is flagged by PhishDestroy, MetaMask, and SEAL blocklists. This domain exploits the early detection window before antivirus databases can update, highlighting its recent activity and potential risk.
The domain was registered with Dynadot Inc and hosted on an Amazon server in the US. It used Let's Encrypt for SSL certification, a common choice for phishing sites due to its ease of access and free service. The hosting IP, 54.177.117.207, is associated with Amazon's infrastructure, which is often leveraged by threat actors for its reliability and scalability.
PhishDestroy identified xrledger.com on June 22, 2026, months after its creation on October 8, 2025. The domain's offline status suggests a swift takedown, likely due to the coordinated efforts of security entities and the brand being impersonated. This case underscores the importance of proactive threat intelligence in identifying and mitigating phishing threats before they propagate widely.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-90D8F9- Título da página capturada
- xrledger.com/
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
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