authorized-ledger-transaction-check[.]com
authorized-ledger-transaction-check.com — 内容不可用. 品牌冒充:Ledger; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 17/93 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Certego); Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: Dominet (HK).
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain authorized-ledger-transaction-check.com is a confirmed phishing site engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. This site was designed to deceive users into believing they were interacting with a legitimate Ledger transaction verification service, posing an elevated risk of cryptocurrency theft through fraudulent transaction requests. No drainer kit was identified, but the domain was actively used for cryptocurrency scams before being taken offline.
Technical indicators confirm the malicious nature of authorized-ledger-transaction-check.com. The domain was flagged by 11 of 95 VirusTotal security vendors, including ADMINUSLabs, alphaMountain.ai, and Bfore.Ai PreCrime, and appeared on one security blocklist (PhishDestroy). It was registered through Dominet (HK) Limited on October 12, 2025, and resolved to the IP address 80.66.87.123, hosted in Germany under AS216127 INTERNATIONAL HOSTING COMPANY LIMITED. The domain had no SSL certificate, and its nameservers were a.dnspod.com, b.dnspod.com, and c.dnspod.com. AlienVault OTX recorded the domain in one threat intelligence pulse, while Gridinsoft assigned it a trust score of 0/100.
Users who interacted with authorized-ledger-transaction-check.com should immediately revoke any token approvals granted during the session and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to Ledger’s official security team. Additionally, victims can submit the domain to Google Safe Browsing, PhishTank, or their local cybercrime reporting portal to assist in preventing further fraud.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
VirusTotal 分析
证据与外部报告
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