域安全和威胁情报

18172-ledger[.]com

“Ledger Crypto Wallet - Security for DeFi and Web3”

威胁判定关键 95/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：12/93 URLQuery threat systems: 2 alerts 品牌冒充：Ledger

2026年1月31日 Ledger 1 Report Sent CDN

证据摘要

重要

The domain 18172-ledger.com poses as a cryptocurrency wallet interface, with a page title referencing "Ledger Crypto Wallet - Security for DeFi and Web3." It impersonates the legitimate Ledger brand to deceive users into providing sensitive information or funds. Classified as a cryptocurrency scam, the site poses a direct threat of credential theft and financial loss to users seeking hardware wallet services.

Technical analysis reveals 12 out of 95 VirusTotal vendors flagged the domain as malicious. The site was created on February 21, 2026, registered through REALTIME REGISTER B.V., and hosted at IP 188.114.96.3 (United States) under AS13335 Cloudflare, Inc. SSL encryption is absent. Nameservers fonzie.ns.cloudflare.com and leia.ns.cloudflare.com are active. The domain is flagged by five security vendors: alphaMountain.ai, Bfore.Ai PreCrime, Certego, CRDF, and CyRadar, and appears on three blocklists.

The domain is currently offline and unavailable. Trust metrics are critically low, with a GridinSoft trust score of 0/100, a ScamAdviser trust score of 1/100, and a DOM risk score of 70/100. The risk level is high, indicating a confirmed malicious impersonation site designed for cryptocurrency fraud.

已提交证据快照

已发送: 2026-01-31 16:47:56 UTC
台账记录: 1
案件 ID: PD-20260131-DE8787
已捕获页面标题: Ledger Crypto Wallet - Security for DeFi and Web3
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Section 3.1 of AUP: The domain 18172-ledger.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of this domain constitutes a violation of this provision due to its fraudulent nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and protects against fraud and abuse.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.

VirusTotal

12 det.

URLQuery

2 threat alerts

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 12 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young. Pulsedive reports elevated risk with this website.

We found a valid SSL certificate DNSFilter labels this site as safe

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`18172-ledger.com`	malicious	Sinkholed
DNS4EU	`18172-ledger.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年1月31日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

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

Stored vendor analysis is available in VirusTotal 分析

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月31日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 09:20:40 UTC

已保存的截图

Screenshot of 18172-ledger.com — **URLScan capture**2026-01-31 13:52 UTC 2 / 3

查看原图下载

页面标题

Ledger Crypto Wallet - Security for DeFi and Web3

Impersonates

Ledger

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 REALTIME REGISTER

(NL)

滥用举报联系方式rtr-security-threats@realtimeregister.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询18172-ledger.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年1月21日

HTTP 状态码502 Error

首次不可用所需时间 22 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月31日

DOM Analysisanalyzed 2026年3月24日DOM analysis score 70/1001 brand signal

Submitted URLhttp://18172-ledger.com/

域名服务器fonzie.ns.cloudflare.comleia.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:05:59 UTC

alphaMountain.ai

Bfore.Ai PreCrime

Certego

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Seclookup

SOCRadar

Sophos

Trustwave

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/zh/embed/domain/18172-ledger.com"
  title="PhishDestroy threat report for 18172-ledger.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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