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.
ledgerwallet[.]vip
“Download Page”
Сводка доказательств
The domain ledgerwallet.vip is identified as a high-risk brand impersonation threat specifically targeting Ledger. This domain was masquerading under the guise of a Download Page, potentially attempting to deceive users into downloading malicious software or divulging sensitive information. There is no known drainer kit associated with this domain as of the latest intelligence.
The technical analysis of ledgerwallet.vip reveals several concerning indicators. The domain resolves to the IP address 207.56.18.131 and was registered through Hefei Juming Network Technology Co., Ltd. It was created on February 21, 2026. Examination by security providers on VirusTotal resulted in 14 out of 95 vendors flagging this domain as malicious. This domain also appears on three separate security blocklists, further emphasizing the potential threat it posed. It employed technologies such as Nginx, jQuery, HSTS, and HTTP/3 to enhance its malicious operations, and utilized an SSL certificate granted by Let's Encrypt.
Currently, the domain ledgerwallet.vip is offline, and it has been blocked by several security tools including MetaMask, SEAL, and PhishDestroy, aiding in mitigating immediate risks. Despite the domain's offline status, the incident underscores the importance of continuous vigilance and monitoring of domain activities to preemptively identify and neutralize threats. Users are advised to rely on official sources and avoid downloading software from unverified domains to prevent potential security breaches. The trust score from Gridinsoft places this domain at 0/100, indicating a significant level of risk associated with this domain when it was operational.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260207-38E4CF- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ledgerwallet.vip is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of the internet for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Regulations on the Administration of Internet Information Services: This regulation mandates that service providers take action against illegal content, including phishing websites.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
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
-
VirusTotal
5 → 6
-
VirusTotal
6 → 14
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 ledgerwallet.vip · checked Jun 27, 2026
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