306002-ledger[.]com
“Google”
已存储的检测结果
内容伪装警报
- 伪装类型
bot_redirect_safe- 伪装评分
- 4/6
证据摘要
This domain, 306002-ledger.com, is identified as a high-risk crypto drainer phishing site actively targeting cryptocurrency users. Analysis confirms its intent to drain digital assets by impersonating legitimate wallet or exchange services, specifically mimicking Ledger infrastructure. The domain remains operational as of the latest verification, posing an immediate threat to users who may interact with it under false pretenses. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 28, 2026, an unusually future-dated registration that may indicate obfuscation tactics. It resolves to the IP address 31.56.209.3 and has been flagged by 1 of 95 security vendors on VirusTotal, suggesting limited but confirmed detection. The page title is deliberately set to 'Google,' likely an attempt to evade casual scrutiny or blend into benign traffic patterns. No additional blocklist entries or trust scores were recorded at the time of assessment. The domain remains active and continues to present a credible threat to unsuspecting users. Immediate mitigation measures are recommended, including blocking the domain and associated IP at the network perimeter, updating endpoint protection rules to detect and prevent access, and alerting users to the presence of this crypto drainer. Organizations handling cryptocurrency transactions should monitor for interactions with this domain and investigate any potential compromise linked to it. Future monitoring of the registrar and hosting provider may reveal additional related infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260629-9E1B1F- 已捕获页面标题
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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