crypto-ledger-management[.]com
“Crypto Ledger App Download | Installation Guide”
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
This domain, crypto-ledger-management.com, is under active investigation for its association with a crypto drainer threat. Crypto drainers are malicious tools designed to siphon cryptocurrency from victims' wallets by exploiting deceptive transactions or compromised wallet connections. Analysis of the domain reveals no direct brand impersonation, but its infrastructure aligns with known drainer kit deployment patterns, particularly those targeting decentralized finance (DeFi) platforms. The domain does not appear to mimic a specific legitimate service, suggesting a broader, opportunistic attack vector rather than a targeted impersonation campaign. Infrastructure analysis reveals the following technical indicators: the domain has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it as malicious at the time of assessment. It was registered through Hello Internet Corp on February 10, 2026, and resolves to the IP address 188.114.96.3. The domain's SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites to enable HTTPS connections. Google Safe Browsing (GSB) status is not provided, but the domain is not currently listed on major blocklists, further contributing to its low initial detection profile. The creation date, set in the future (2026), is atypical and may indicate an attempt to evade temporal-based detection mechanisms or a placeholder for a planned campaign. The domain is currently offline, which may suggest takedown actions or a temporary suspension by the registrar or hosting provider. However, the absence of prior detections and the use of a future creation date introduce residual risk, as the domain could be reactivated or repurposed for similar malicious activity. Users who interacted with this domain should immediately revoke any wallet permissions granted during potential exposure and monitor their cryptocurrency transactions for unauthorized transfers. Organizations should consider proactively blocking the domain and its associated IP address (188.114.96.3) in network security controls to prevent future access. Given the domain's low detection profile and atypical registration details, continued monitoring is recommended to assess any resurgence in activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260702-DC9D9F- 已捕获页面标题
- Crypto Ledger App Download | Installation Guide
- 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
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
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监控