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-diagnostics[.]live
“Website”
Сводка доказательств
This domain, ledger-diagnostics.live, has been identified as a brand impersonation threat specifically targeting Ledger, a hardware cryptocurrency wallet provider. Analysis indicates the site was designed to mimic legitimate Ledger diagnostic or support pages, likely to deceive users into entering sensitive credentials or wallet recovery phrases. The infrastructure and page title metadata suggest a focused campaign to exploit trust in the Ledger brand, a common tactic in cryptocurrency-related credential theft operations. Technical indicators confirm the domain's malicious nature. The domain was registered on February 21, 2026, through Name.com, Inc., and resolves to the IP address 34.111.179.208, hosted on AS396982 (Google LLC) in the United States. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Detection metrics reveal that 21 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on one additional security blocklist. The domain was also blocked by PhishDestroy, further corroborating its classification as a phishing resource. As of the latest assessment, ledger-diagnostics.live has been taken offline, reducing immediate exposure to potential victims. However, the domain's registration remains active, posing a residual risk of reactivation or repurposing. Users who may have interacted with the site are advised to revoke any connected wallet authorizations, rotate credentials, and monitor accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. The elevated risk level persists due to the domain's recent creation and the persistent threat of brand impersonation in the cryptocurrency sector.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260207-F28AC6- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ledger-diagnostics.live is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or deceptive.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud another person or entity using electronic communications.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading representations in electronic communications, which is relevant to phishing activities.
Regulatory Note: Failure to take immediate action against the domain ledger-diagnostics.live may expose your organization to potential liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and further legal consequences.
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
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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 ledger-diagnostics.live · checked Mar 1, 2026
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