ledgervipaccess[.]com
“Nur einen Moment…”
Сводка доказательств
The domain ledgervipaccess.com is a confirmed phishing site engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. This site posed an elevated risk as a cryptocurrency scam, designed to deceive users into believing they were accessing a legitimate Ledger service. No drainer kit was identified, but the domain was actively used for fraudulent purposes. As of the latest verification, ledgervipaccess.com has been taken offline.
Technical indicators confirm the malicious nature of ledgervipaccess.com. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026, an unusually future date suggesting potential registration irregularities. The domain resolved to IP address 188.114.97.3, hosted on Cloudflare's network (AS13335, US location), with nameservers suzanne.ns.cloudflare.com and yahir.ns.cloudflare.com. No SSL certificate was available, and the observed page title was 'Nur einen Moment…'. Gridinsoft assigned a trust score of 0/100 to the domain.
Users who interacted with ledgervipaccess.com should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer funds to a new wallet to prevent unauthorized access. Monitor accounts for suspicious activity and enable two-factor authentication (2FA) on all related services. Report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or the impersonated brand’s security team (Ledger) to aid in broader mitigation efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260218-EA675C- Заголовок сохранённой страницы
- Just a moment...
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ledgervipaccess.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
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 compromise the integrity of your network and services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud in connection with computers, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud using electronic communications, directly applicable to the activities associated with this domain.
CAN-SPAM Act: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against ledgervipaccess.com may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
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
-
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.
Криминалистическая аналитика
Анализ VirusTotal
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