VirusTotal
11 / 92
“Ledger Wallet Regulatory Update – UK”
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; 42 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.
regulation-ledger.com — Останній відомий активний (HTTP 308). Уособлення бренду: Ledger; Тип шахрайства: Impersonation. Зведення доказів: 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. Реєстратор: Name.com.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
11 / 92
provider verdict: malicious
Повідомитиmalicious
ПовідомитиReport stored; detailed verdict not recorded
Повідомити4 community references
Повідомитизбережений звіт
Повідомити Checked; no threat flag recorded
Повідомитиregulation-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.
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.
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.
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.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
VercelПримітка щодо сканера: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.regulation-ledger.com/; server=Vercel
Репутація Edge-IP не пов’язана з цим доменом.
ns1.vercel-dns.comns2.vercel-dns.comLocation describes the IP network.
188c725b9ef19fa9a25681fd1387687404de49f517f9213d9b25980ad9efb644Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of regulation-ledger.com · checked Oct 9, 2026
216.198.79.65. 13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Збережено 151 схожий домен
Показано 100 із 151
PD-20261009-3C5817 Recipient: abuse@name.com 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.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
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Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога