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; 4 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.
pay[.]ledgerswithlori[.]com
“Online payment @ Ledgers with Lori”
Сводка доказательств
PhishDestroy identifies pay.ledgerswithlori.com as an active crypto drainer site posing serious risks to cryptocurrency users. The domain mimics legitimate payment infrastructure to trick victims into approving malicious wallet transactions that drain funds. This is not a generic phishing attempt but a highly specialized attack vector targeting blockchain assets, with a unique seed identifier e224ca distinguishing this campaign from others.
This domain was flagged due to multiple technical indicators: it was created on July 22, 2025, resolving to IP 100.49.110.141, and is registered through GoDaddy.com, LLC. The SSL certificate issued by GoDaddy.com, Inc. adds a false appearance of legitimacy, though VirusTotal currently reports 0 detections out of 95 security engines as of assessment time. With no presence on mainstream blocklists and undefined trust scores due to recent registration, this recently activated domain exhibits classic cryptojacking infrastructure patterns.
To mitigate risks from this crypto drainer, users should immediately block the domain pay.ledgerswithlori.com and the associated IP 100.49.110.141 in firewall rules. Never approve wallet connection requests from unknown domains, especially those impersonating legitimate services like 'ledgerswithlori'. Verify all cryptocurrency payment addresses through official channels before any transaction. Report any unauthorized wallet approvals to your blockchain explorer and cryptocurrency platform immediately. Consider using hardware wallets that require physical confirmation for all transactions as an additional security layer.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260326-ABD416- Заголовок сохранённой страницы
- Online payment @ Ledgers with Lori
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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: ledgerswithlori.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain ledgerswithlori.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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