VirusTotal
7 / 92
“Ledger Recover”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@materiali.sm.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
connexion-ledger.com — Chưa được xác minh. Mạo danh thương hiệu: Ledger; Loại lừa đảo: Impersonation. Tóm tắt bằng chứng: VirusTotal 7/92 (alphaMountain.ai, ESET, Emsisoft, Fortinet, Kaspersky); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Nhà đăng ký: NameSilo.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
7 / 92
provider verdict: malicious
Báo cáomalicious
Báo cáoDBL_PHISH
Report stored; detailed verdict not recorded
Báo cáo4 community references
Báo cáobáo cáo được lưu trữ
Báo cáo Checked; no threat flag recorded
Báo cáoconnexion-ledger.com was listed on the MetaMask external blocklist as of 2026-10-09, providing a recorded indicator from a recognized security source. The domain was also observed with additional security intelligence from several other sources on that date.
On 2026-10-09, connexion-ledger.com appeared on both the MetaMask and SEAL external blocklists. VirusTotal checked the domain on 2026-10-06, recording 7 detections out of 92 total scanners. OTX pulses referenced the domain 4 times as of 2026-10-09. PhishDestroy internally listed the domain on 2026-10-09. The domain was registered through NameSilo, LLC on 2026-10-04, and its SSL certificate was issued by Let's Encrypt / YE1, with a scan also on 2026-10-09.
VirusTotal provides a record of how many security scanners detected connexion-ledger.com, documenting its recognition by multiple engines at a specific point in time. PhishDestroy’s internal listing and the presence on MetaMask and SEAL blocklists represent additional records that contribute to the domain’s profile within security databases. These sources together offer a snapshot of the domain’s status across several independent intelligence platforms.
For connexion-ledger.com, retain the MetaMask and SEAL blocklist records for ongoing monitoring and reference. Preserve the VirusTotal detection results and OTX pulse counts as part of the domain’s security evidence. Regularly compare updates from these sources to track any changes in the domain’s recorded profile.
Các dữ liệu quan sát đã lưu trữ về sự so sánh giữa trình thu thập dữ liệu và trình duyệt đối với máy chủ này, cùng với việc kiểm tra dấu vân tay thời gian thực dành cho các hệ thống phân phối lưu lượng theo phong cách Keitaro.
Ghi chú về máy quét: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='connexion-ledger.com', port=80): Max retries exceeded with url: / (Caused by NewConnection
ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.comLocation describes the IP network.
0cf63bfba7b49643a34a0f8d6edba173a418bfdf93a675f9f93fa2f9da1ced08www.connexion-ledger.comSaved 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 connexion-ledger.com · checked Oct 9, 2026
45.142.140.20. 15 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.
151 tên miền tương tự đã lưu
Hiển thị 100 trong tổng số 151
PD-20261009-3FA4B4 Recipient: abuse@materiali.sm 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.
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