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; 1 month 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.
ledgerholm[.]live
“Ledgerholm | Official Platform for AI Assisted Trading”
Kanıt özeti
The domain ledgerholm.live is a fraudulent website that impersonates the Ledger brand, a legitimate cryptocurrency hardware wallet company. The site was designed to deceive users into believing it is an official Ledger platform, posing a significant threat of credential theft, cryptocurrency asset compromise, and financial loss through phishing or other deceptive schemes.
Technical analysis reveals the domain was flagged by 5 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. It appears on 1 blocklist. The domain is registered under NICENIC INTERNATIONAL GROUP CO., LIMITED, with an IP address of 104.21.43.178. Its creation date is 2026-05-27, and it uses nameservers etta.ns.cloudflare.com and henrik.ns.cloudflare.com. No SSL certificate data is provided.
The site is currently offline or down, reducing immediate risk of active exploitation. However, the domain remains registered and could be reactivated. The risk level is moderate due to the impersonation of a high-value brand and the potential for future malicious activity. Users who previously interacted with the site should take precautionary measures, such as changing passwords and monitoring accounts for unauthorized access.
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PD-20260624-31B595- Yakalanan sayfa başlığı
- Ledgerholm | Official Platform for AI Assisted Trading
- PDF belgesi
- PDF kanıtı
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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 | ledgerholm.live |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgerholm.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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Cloudflare Radar
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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
7 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Yapılandırma Analizi
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