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.
burnledger[.]space
“Burn Ledger”
This domain, burnledger.space, is flagged as a high-risk brand impersonation targeting Ledger cryptocurrency users. The domain was registered on March 16, 2026, through Key-Systems LLC, and its infrastructure is hosted in the United States on AS701 Verizon Business, resolving to IP address 138.88.4.74. The page title, 'Burn Ledger,' directly mimics the legitimate Ledger brand, indicating a phishing or scam operation aimed at stealing cryptocurrency credentials or assets. The domain uses a Let's Encrypt SSL certificate (E8), which provides HTTPS but does not authenticate the site's legitimacy, and is served via Caddy with HSTS and HTTP/3 support. VirusTotal analysis shows 7 out of 95 security vendors flagging this domain as malicious, and it appears on one security blocklist (PhishDestroy). The Gridinsoft trust score is 0 out of 100, confirming widespread distrust. The nameservers (ns.second-ns.com, ns1.your-server.de, ns3.second-ns.de) suggest a multi-jurisdictional hosting setup, possibly to evade takedown efforts. The domain is currently active and returning HTTP status 200, meaning the phishing page is live and accessible to potential victims. Defenders should block this domain and IP address at the network level, add it to threat intelligence feeds, and warn users about the impersonation. Uncertainties include the exact phishing mechanism (e.g., credential harvesting via fake login forms or malware distribution) and the full scope of the operation, as no phishing kit or email campaign data is available in the known intelligence. Analysts should monitor for related domains, subdomains, or IP changes, and report to hosting providers for takedown. Users who may have interacted with this site should rotate their Ledger credentials and enable two-factor authentication immediately.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260317-059E7E- Заголовок сохранённой страницы
- Burn Ledger
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain burnledger.space is being used for phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which encompasses phishing schemes that deceive users to gain sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing activities.
Regulatory Note: Failure to take immediate action against burnledger.space may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | burnledger.space |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 09.08.2026
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of burnledger.space · checked Mar 17, 2026
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание