ledger-eligibility[.]com
“Ledger - Prenez vos cryptos en main”
Сводка доказательств
Analysis of ledger-eligibility.com indicates a confirmed crypto scam infrastructure impersonating Ledger, a cryptocurrency hardware wallet provider. The domain was registered on February 21, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED and is currently offline. Infrastructure analysis reveals the site was hosted behind Cloudflare (AS13335) at IP 172.67.194.171, with nameservers maxine.ns.cloudflare.com and skip.ns.cloudflare.com, a common pattern for phishing operations leveraging CDN services to obscure hosting origins. The page title, 'Ledger - Prenez vos cryptos en main,' directly references Ledger's branding and includes French-language content, suggesting a targeted campaign against French-speaking users or regions.
Six of 93 security vendors on VirusTotal flagged this domain as malicious, and it appears on at least one security blocklist, specifically PhishDestroy. The absence of an SSL certificate further reduces trust signals, though this alone is not conclusive evidence of malice. The domain's creation date aligns with typical phishing lifecycle timelines, where domains are registered shortly before deployment and taken offline post-detection to evade takedowns. While the exact content of the site remains unanalyzed, the combination of brand impersonation, crypto scam classification, and detection by security vendors confirms its malicious intent.
Defenders should treat this domain as high-risk for crypto-related fraud. Blocking the domain and associated IP (172.67.194.171) at the network level is recommended. Monitoring for newly registered domains with similar naming patterns (e.g., 'ledger-' prefixes) or registrations through CNOBIN INFORMATION TECHNOLOGY LIMITED may help identify related campaigns. Given the domain's current offline status, further forensic analysis of its infrastructure is limited, but historical DNS and WHOIS records should be preserved for potential incident response.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260215-ADF78D- Заголовок сохранённой страницы
- Ledger - Prenez vos cryptos en main
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain ledger-eligibility.com is engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, 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, applicable to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws could result in severe penalties.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-eligibility.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
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
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