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; 6 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.
ledger-app[.]me
“Ledger - Lifestyle Planning”
Сводка доказательств
The domain ledger-app.me is currently active and has been classified as a high‑risk brand‑impersonation site targeting the Ledger brand. Registration occurred on February 21, 2026 through Squarespace Domains LLC, and the domain resolves to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. TLS termination is provided by a Google Trust Services certificate issued under the WE1 series, confirming the use of a legitimate certificate authority but not implying benign intent. The site returns HTTP status 200 and loads over Cloudflare’s HTTP/3 service, employing front‑end libraries such as Chart.js, jsDelivr, Google AdSense, and cdnjs.
Page metadata reveals the title "Ledger - Lifestyle Planning," a clear attempt to mislead users by invoking the Ledger brand. The domain has been added to at least one security blocklist and is flagged by PhishDestroy, indicating that defensive feeds already recognize it as malicious. VirusTotal analysis shows that 12 of 91 security vendors have flagged the domain, reinforcing its suspicious nature, while the Gridinsoft trust score of 0 / 100 further denotes a lack of trust. The combination of a brand‑impersonating page title, a reputable SSL certificate, and the presence of advertising scripts suggests a possible crypto‑scam landing page designed to capture user credentials or lure financial transactions.
Defenders should immediately block ledger‑app.me at perimeter firewalls, DNS resolvers, and endpoint web filters. Continuous monitoring of the associated IP 188.114.97.3 is advised, as Cloudflare customers often share infrastructure with other malicious actors. Analysts should also track any future changes to the domain’s DNS records, SSL certificate, or content fingerprint, and incorporate the domain into threat‑intel sharing platforms to improve collective detection.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-D9B090- Заголовок сохранённой страницы
- Ledger - Lifestyle Planning
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ledger-app.me is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial emails and prohibits deceptive practices, including the use of misleading domain names.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to liability under applicable laws and regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of ledger-app.me · checked Mar 2, 2026
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