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; 13 days 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.
ledger-haven[.]com
“Home - Ledger Haven Limited”
Kanıt özeti
The domain ledger-haven.com was registered on August 31, 2025 through Global Domain Group LLC and is currently hosted on the IP address 5.182.208.207. Its authoritative name servers are ns5.maskhosting.com and ns6.maskhosting.com, indicating use of the MaskHosting service. VirusTotal reports that sixteen of ninety‑one antivirus and URL scanning engines flag the domain as malicious, which aligns with its classification as a crypto‑drainer by the reporting team.
The domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds have recognized it as a threat. The infrastructure is still live as of the report date, July 27, 2026, and the threat is rated high due to its potential to siphon cryptocurrency assets from unsuspecting victims. While the public-facing web content has not been analysed in this brief, the observable network indicators alone merit immediate mitigation.
Defenders should add ledger‑haven.com and its resolving IP 5.182.208.207 to network deny lists, enforce DNS sink‑hole rules, and ensure that endpoint protection suites incorporate the latest VirusTotal signatures that include the sixteen detections. Continuous monitoring of the associated name servers is advised, as they may be leveraged for additional malicious domains. Organizations that handle cryptocurrency transactions should treat any inbound traffic from this domain as hostile and quarantine related email or web requests pending further investigation.
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PD-20260727-C82D38- PDF belgesi
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Kanıtın tam metni
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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-haven.com |
malicious | Sinkholed |
| Cloudflare DNS | ledger-haven.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
Tespit zaman çizelgesi
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İlk kayıtlı değer: Erişilebilir
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Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
11 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of ledger-haven.com · checked Jul 27, 2026
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