connect[.]smartholdledger[.]com
“Connect Ethereum”
证据摘要
The domain connect.smartholdledger.com is currently under investigation for brand impersonation, specifically targeting the well-known brand Ledger. This threat type is concerning, as it may lead to potential phishing activities or fraudulent attempts to deceive users into providing sensitive information. Although the domain is presently offline, it remains on one security blocklist, indicating previous malicious associations.
A comprehensive analysis of the domain's infrastructure and other technical data provides additional insights. VirusTotal reports an unusual 0 out of 95 detections, suggesting that the domain has not yet triggered widespread security alarms, which could either indicate a new threat or an attempt to bypass traditional security measures. The domain is registered through HOSTINGER operations, UAB, and was created on April 19, 2026. It resolves to the IP address 89.116.147.146. Notably, there is no SSL certificate associated with the domain, which is a significant red flag for secure communications and data integrity. The absence of an SSL certificate further underscores the potential risk of data interception or tampering.
To mitigate the risks associated with this domain, users should exercise heightened caution when encountering similar domains or websites that request sensitive information under the guise of trusted brands. It is advisable to verify the authenticity of any site before engaging with it, particularly those claiming to be affiliated with reputable companies. Users should also employ advanced threat detection tools to identify and block access to potentially harmful domains. Organizations should continue to update their security blocklists and educate users on recognizing and reporting brand impersonation attempts to prevent data breaches and financial losses.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260419-71CE36- 已捕获页面标题
- Connect Ethereum
- 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
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12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: smartholdledger.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain smartholdledger.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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of connect.smartholdledger.com · checked Apr 19, 2026
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