跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：4。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

coinledger[.]group

“CoinLedger — The #1 Free Crypto Tax Software”

威胁判定 高 66/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/94 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：2 品牌冒充：Ledger
2026年3月4日 Ledger 1 Report Sent

证据摘要

HIGH
Evidence score
66/100

On July 24, 2026 analysts observed that the domain coinledger.group was registered on March 04, 2026 through NiceNIC International Group Co., Limited and subsequently taken offline. The site presented the page title "CoinLedger — The #1 Free Crypto Tax Software" and was identified as a crypto‑related scam that impersonates Ledger, a well‑known hardware wallet brand. Technical fingerprinting revealed the server runs Ubuntu behind Nginx, employs RxJS, and loads advertising and analytics libraries from Google Ads, Twitter Ads, Segment, Reddit Ads, and Google Hosted Libraries. No SSL certificate was found, indicating unencrypted HTTP communications.

The domain resolves to IP address 80.78.19.84, which is geolocated to Denmark and belongs to AS39287 Materialism s.r.l. The authoritative nameservers are ns3.my-ndns.com and ns4.my-ndns.com. Reputation checks show a Gridinsoft trust score of 0 out of 100, and the domain is listed on three security blocklists. VirusTotal analysis recorded four of ninety‑four security vendors flagging the domain as malicious.

It has been blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a crypto scam using the Giveaway Scam kit. The risk level is elevated, reflecting the targeted brand impersonation and potential financial loss to Ledger users. While the site is currently offline, defenders should continue to monitor the associated IP and nameserver infrastructure for re‑use, enforce blocklist updates, and ensure endpoint protection solutions recognize the four VirusTotal detections. Organizations should educate users about unsolicited offers for free crypto tax software and advise verification of any Ledger‑related communications against official channels.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260304-690770
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
4 det.
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 4 / 94 URLQuery source data unavailable PhishStats checked — no match recorded 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 5 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    0 → 1

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  3. VirusTotal

    4 → 6

已保存的截图

URLScan capture 2 / 2
查看原图 下载
页面标题
CoinLedger — The #1 Free Crypto Tax Software

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS39287 materialism Materialism s.r.l., RO
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@materiali.sm
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询coinledger.group 的 ICANN RDAP →
IP 地址 80.78.19.84 DK
地理位置DK Copenhagen, DK
网络AS39287 · Materialism s.r.l.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月4日 (160d)
Elapsed Since First Report 11 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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3月4日
DOM Analysisanalyzed 2026年7月27日DOM analysis score 0/100
Submitted URLhttp://coinledger.group/
域名服务器ns4.my-ndns.com
TLS 观测扫描于 2026年8月11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。

技术

识别出 12 项高置信度技术

Ubuntu RxJS Nginx Google Ads Twitter Ads Segment Reddit Ads Google Hosted Libraries Google Font API Google Analytics Google Ads Conversion Tracking Facebook Pixel
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
Gridinsoft
Seclookup
SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

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

实时威胁动态 对该列表提出异议

外部工具

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

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/coinledger.group"
  title="PhishDestroy threat report for coinledger.group"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。