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; 2 months 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.
cgr-bogota[.]com
“CGR DOÑA JUANA SA ESP”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 2/6
证据摘要
The domain cgr-bogota.com has been identified as a brand impersonation threat targeting the cryptocurrency wallet provider Ledger. No specific crypto drainer kit was detected, but the domain impersonates the brand to deceive users and potentially steal sensitive information.
Infrastructure analysis reveals that cgr-bogota.com is flagged by 3 out of 95 security vendors on VirusTotal, indicating a moderate level of detection. The domain is registered through Hello Internet Corp and resolves to the IP address 162.241.61.79. It was first seen on blocklists and has a Gridinsoft trust score of 0/100, appearing on 3 security blocklists. The SSL certificate is issued by Sectigo Limited, which does not inherently suggest malicious intent but can be used to gain user trust. The page title found is 'CGR DOÑA JUANA SA ESP', which is inconsistent with the Ledger brand, further indicating an impersonation attempt.
The domain is currently offline, which suggests that it has been taken down or is no longer active. Despite this, the infrastructure used in the phishing campaign remains a concern. Security measures such as blocking by MetaMask, PhishDestroy, and SEAL have been implemented to protect users. However, the domain's presence on multiple blocklists and the low Gridinsoft trust score indicate that it poses an elevated risk. Organizations and individuals are advised to continue monitoring for any resurgence of activity and to ensure that users are aware of the dangers of brand impersonation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-0BBDBD- 已捕获页面标题
- CGR DOÑA JUANA SA ESP
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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13日
检测时间线
-
VirusTotal
2 → 3
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 12 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cgr-bogota.com · checked Jun 26, 2026
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