Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
app[.]shopledgerapp[.]com
“ShopLedger”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, app.shopledgerapp.com, is flagged as a crypto drainer threat, designed to illicitly extract cryptocurrency from compromised wallets. Analysis indicates it operates as a phishing endpoint, likely impersonating legitimate wallet or DeFi services to trick users into connecting their wallets. While no specific drainer kit has been attributed yet, the domain’s structure and naming convention suggest it may be part of a broader campaign targeting users familiar with blockchain or e-commerce platforms. No direct brand impersonation has been confirmed, but the domain’s design aligns with common tactics used in crypto-related fraud schemes.
Technical indicators for app.shopledgerapp.com include a VirusTotal detection score of 0/95, meaning no engines have flagged it as malicious at the time of this report. The domain was registered on April 13, 2026, through NAMECHEAP INC and currently resolves to the IP address 198.54.114.248. Google Safe Browsing (GSB) status remains unlisted, and no blocklist entries have been recorded. The domain’s infrastructure is hosted on a shared IP, which may obscure further attribution or analysis of associated malicious activity. Creation date anomalies suggest potential bulk registration, a common tactic in phishing and drainer operations to evade detection.
As of the latest assessment, app.shopledgerapp.com remains active and under investigation, with no takedown or sinkholing actions observed. The absence of detections on VirusTotal or blocklists does not mitigate the risk, as crypto drainers often operate undetected until user reports or post-compromise analysis confirm their activity. Users are advised to block the domain at the network level and monitor wallet connections for unauthorized access. Organizations should update endpoint protection rules to include this domain and its resolving IP, while individuals should verify wallet permissions and revoke access to any suspicious or unrecognized services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-520B75- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | app.shopledgerapp.com |
phishing | Phishing Block |
| Cloudflare DNS | app.shopledgerapp.com |
malicious | Sinkholed |
| DNS4EU | app.shopledgerapp.com |
malicious | Sinkholed |
| Hagezi Threat Feed | app.shopledgerapp.com |
malicious | Sinkholed |
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: shopledgerapp.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain shopledgerapp.com behind this subdomain, 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 4 项高置信度技术
VirusTotal 分析
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