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.
one[.]nowriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
Сводка доказательств
PhishDestroy has identified one.nowriskledger.com as a brand impersonation domain currently taken offline. This domain was designed to impersonate Ledger, a well-known cryptocurrency hardware wallet company, in an attempt to deceive users into revealing sensitive information or downloading malicious software. The domain is no longer active, but its previous existence poses a residual risk to users who may have encountered it.
The domain was registered through GoDaddy.com, LLC on February 21, 2026, and resolved to IP address 15.197.225.128. VirusTotal flagged the domain with 1 out of 95 security vendors marking it as malicious, and it appears on one security blocklist. The SSL certificate was issued by GoDaddy Secure Certificate Authority - G2, lending a false sense of legitimacy. The page title displayed was "Third Party Risk Management Solutions | Risk Ledger," which further mimics the legitimate Ledger brand.
Although the domain is currently offline, users should remain vigilant. PhishDestroy recommends that anyone who visited this domain or provided any information should change their passwords immediately and enable two-factor authentication on all accounts. For Ledger users, it is crucial to verify all communications through official channels and never enter seed phrases or private keys on any website. Regularly monitor accounts for any unauthorized activity and report any suspicious interactions to Ledger's support team.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260203-124E92- Заголовок сохранённой страницы
- Third Party Risk Management Solutions | Risk Ledger
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain one.nowriskledger.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The ongoing use of this domain for illegal activities warrants immediate action, as it violates the TOS provision that reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation is designed to combat phishing and identity theft, making the operation of this domain illegal under its provisions.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with the AUP and TOS can result in significant repercussions, including potential fines and loss of reputation.
Data Coverage
Данные сетевой безопасности
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
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of one.nowriskledger.com · checked Mar 7, 2026
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