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.
m[.]nowriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
Сводка доказательств
Analysis of m.nowriskledger.com shows a high‑risk brand‑impersonation operation targeting Ledger users. The domain was registered on February 21, 2026 through GoDaddy.com, LLC and resolves to the IP address 65.8.180.117, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. The site issues an HTTP 301 redirect and presents the page title "Third Party Risk Management Solutions | Risk Ledger," deliberately echoing the legitimate Ledger brand. Infrastructure inspection reveals the use of Amazon Web Services for hosting, with DNS served by GoDaddy’s default name servers ns23.domaincontrol.com and ns24.domaincontrol.com. The TLS certificate is issued by Go Daddy Secure Certificate Authority – G2, confirming the involvement of the registrar’s certificate authority.
A Gridinsoft trust score of 0 / 100 further indicates a malicious reputation. The page loads third‑party scripts from jsDelivr, HubSpot, Hotjar and enforces HSTS, suggesting attempts to improve perceived legitimacy while tracking visitors. Advertising references to Reddit Ads and LinkedIn Ads indicate that the operators are buying traffic on mainstream platforms. Malware or credential‑stealing components have not been observed, but the classification as a "Crypto Scam" aligns with the brand‑impersonation intent.
VirusTotal reports that one of ninety‑three scanning engines flagged the domain, and the site appears on a single security blocklist, currently listed by PhishDestroy. While the exact phishing landing page content has not been captured, the combination of brand‑spoofing page title, low trust score, Amazon hosting, and a flagged TLS certificate provides sufficient technical indicators for detection. Defenders should block the domain and its resolved IP at perimeter firewalls, update URL filtering feeds with the domain and associated name servers, and monitor for outbound traffic to 65.8.180.117.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260203-4B75FE- Заголовок сохранённой страницы
- Third Party Risk Management Solutions | Risk Ledger
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 1.2 of the Acceptable Use Policy: The domain m.nowriskledger.com is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 3.1 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of information obtained through such access for fraudulent purposes.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate such 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
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: nowriskledger.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain nowriskledger.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.
Технологии
Выявлено 15 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of m.nowriskledger.com · checked Mar 2, 2026
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