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regulation-ledger.com

“Ledger Wallet Regulatory Update – UK”

Kayıt kuruluşu
Name.com
Resolved IP
216.198.79.65
Registered
05.10.2026
Tehdit kararı Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi
VirusTotal algılamaları: 11/92 Saklanan engelleme listesi eşleşmeleri: 2 Marka kimliğine bürünme: Ledger Genç alan adı: 6 günlük
OTX: 4 refs 09.10.2026 Ledger 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 11. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 40 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
40 hours
Reports sent
1
Latest case ID
PD-20261009-3C5817
Current status
HTTP 308 at latest stored check
Rapor özeti

regulation-ledger.com — Bilinen son aktif (HTTP 308). Marka kimliğine bürünme: Ledger; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Fortinet); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Kayıt kuruluşu: Name.com.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
11 det.
OTX references
CF Radarı
Zararlı
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
6d Brand New!
Gözlemlenen durum
Bilinen son aktif 308
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

7 sources

VirusTotal

11 / 92

Bildir

CF Radarı

provider verdict: malicious

Bildir

URLScan verdict

malicious

Bildir

URLQuery

Report stored; detailed verdict not recorded

Bildir

OTX

4 community references

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı
CF Cloudflare Radar Verdict Zararlı
Phishing New Domains Security threats Phishing Security Risks

Kanıt özeti

Kritik
VirusTotal
11/92
OTX
4 community refs
URLScan
Stored capture

Assessment

regulation-ledger.com was recorded by VirusTotal with 11 detections out of 92 scanners on 2026-10-07, providing a measurable security assessment. The domain was also listed on multiple external blocklists, which expands the scope of its recorded security profile.

Recorded Evidence

VirusTotal documented 11 detections from 92 scanners for regulation-ledger.com on 2026-10-07. MetaMask and SEAL both included the domain on their blocklists as of 2026-10-09. OTX recorded four pulses referencing the domain on 2026-10-09. PhishDestroy contained an internal listing for the domain. The registrar was Name.com, Inc., with a registration date of 2026-10-05, and the SSL certificate was issued by Let's Encrypt / YR2 and scanned on 2026-10-09.

Interpretation

VirusTotal provides a detection measurement by recording how many security scanners flagged regulation-ledger.com, which offers insight into its assessment across multiple engines. OTX contributes additional context by documenting community pulse entries related to the domain. PhishDestroy’s internal listing and the presence on MetaMask and SEAL blocklists show that the domain has been referenced by several monitoring and blocklist sources, broadening the recorded evidence available for review.

Recommended Actions

For regulation-ledger.com, preserve the VirusTotal, OTX, and PhishDestroy records for future reference and comparison. Review the MetaMask and SEAL blocklist entries to track any changes in listing status. Use these recorded observations to inform ongoing monitoring and any subsequent assessments.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
Vercel

Tarayıcı notu: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.regulation-ledger.com/; server=Vercel

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 2 captures

Domain details

Alan adı
URLScan Verdict Zararlı score 100 Phishing brand: Ledger report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Name.com US(US)
Kötüye kullanım iletişim bilgisiabuse@name.com, abuse@vercel.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 05.10.2026 (6d · Brand New!) — Expires 05.10.2027
HTTP Durumu308 Permanent Redirect
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi09.10.2026
DOM Analysisanalyzed 09.10.2026score 100/1001 brand signal
Submitted URLhttp://regulation-ledger.com/
Favicon Hash
Vaka kimliği
Sayfa başlığı
Ledger Wallet Regulatory Update – UK
Impersonates
Ledger
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YR2 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.65
Network ASN
AS16509
Organization
CYPRESS COMMUNICATIONS, LLC
Observed location
Cleveland, US
Server header
Vercel

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR2
Valid from
2026-10-05 08:02:08
Valid until
2027-01-03 08:02:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint188c725b9ef19fa9a25681fd1387687404de49f517f9213d9b25980ad9efb644

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.65rapiddns.io

Latest Classified Outcome 2026-10-11 02:17:21 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 02:17:21 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-11 02:17:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

11 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Netcraft
Webroot
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of regulation-ledger.com · checked Oct 9, 2026

73
Needs Work
Performance
FCP
2.29s
First Contentful Paint
LCP
8.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 16:01:14 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 216.198.79.65.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
regulation-ledger.com tespit edildi ve kapsamlı analiz için sıraya alındı
09.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
09.10.2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
10.10.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
11/92 recorded on VirusTotal
09.10.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 2 blocklists: MetaMask, SEAL
11.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09.10.2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, New Domains, Security threats, Phishing, Security Risks
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
09.10.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar Name.com, Inc., 2 abuse contacts
abuse@name.comabuse@vercel.com
09.10.2026
DestroyList Yayınlandı
09.10.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Genel Engelleme Listesi Durumu

Benzer alan adları

151 kayıtlı benzer alan adı

Tümünü göster (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

151 kaydın 100 kadarı gösteriliyor

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261009-3C5817 Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 219.4 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

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97 ülke rehberi

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Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

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Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

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İzle

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HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/regulation-ledger.com"
  title="PhishDestroy threat report for regulation-ledger.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>