ledger[.]tahirx[.]com
“TahirX Ledger Pro”
Сводка доказательств
This domain, ledger.tahirx.com, was observed hosting a page titled “TahirX Ledger Pro” and is classified as a crypto‑scam that impersonates the Ledger brand. The domain was registered on 21 February 2026 through HOSTINGER operations, UAB and resolves to the IP address 82.25.106.53, which is announced by AS47583 Hostinger International Limited and geolocated to India. No SSL certificate is present, and the HTTP service is currently offline. The authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com, typical of parked or parking‑service infrastructure.
VirusTotal analysis shows that one of ninety‑three security vendors flagged the domain, indicating at least a single detection of malicious behavior. The domain appears on a single security blocklist and is listed as blocked by PhishDestroy. The combination of brand‑specific page title, crypto‑scam classification, and hosting on a known hosting provider suggests a deliberate attempt to lure Ledger users into fraudulent activity, likely by presenting a counterfeit Ledger service.
However, the offline status limits immediate observation of the site’s content, and the lack of SSL prevents verification of any HTTPS‑based indicators. Defenders should add ledger.tahirx.com to URL filtering and endpoint blocking rules, monitor DNS queries for the domain and its associated nameservers, and consider the IP 82.25.106.53 as a suspicious host for related traffic. Continuous re‑evaluation is advised in case the domain becomes active again, and any future HTTP responses should be captured for deeper content analysis.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-151E11- Заголовок сохранённой страницы
- TahirX Ledger Pro
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ledger.tahirx.com is being used for phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate risks associated with this domain's fraudulent activities.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
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
Registration: tahirx.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tahirx.com behind this subdomain, 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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