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该域名已被标记为恶意域名
安全引擎报告检测：6。 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 . The recorded recipient is abuse@20i.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260131-11AA6C
Current status
Observed active at latest stored check
域安全和威胁情报

defi-3-ledgers[.]live

“Security Verification”

威胁判定 高 68/100 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：6/91 URLQuery threat systems: 1 alert 品牌冒充：Ledger
OTX: 1 ref 2026年1月31日 Ledger 1 Report Sent
报告概览

defi-3-ledgers.live — 未验证. 品牌冒充：Ledger; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, BitDefender, CRDF, ESET, G-Data); URLQuery 1 alert; PhishDestroy score 68/100. 注册商: OwnRegistrar.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
D7282652
评分
68/100

The domain defi-3-ledgers.live presented a page titled "Security Verification" and impersonated the Ledger brand to execute a cryptocurrency scam. This site posed a threat by attempting to deceive users into providing sensitive credentials or financial information under the guise of a security check.

Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, Certego, CyRadar, ESET, and Gridinsoft. It was added to 3 blocklists. The domain was registered with OwnRegistrar, Inc. on 2026-02-21, hosted on IP address 185.151.30.171 in GB, associated with AS48254 20i Limited. The SSL certificate was issued by Let's Encrypt / R13, and nameservers were dns1.geebyteserver.com and dns2.geebyteserver.com.

The site is currently DOWN/OFFLINE. The GridinSoft trust rating is 0/100, indicating a high-risk threat. The risk level is severe due to the impersonation of a trusted brand for cryptocurrency theft.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -33d
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed defi-3-ledgers.live malicious Sinkholed
Stored URLQuery scan evidence · Jan 31, 2026 17:13 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts
contact@whoissecure.netabuse@20i.com
2026年1月31日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Security Verification
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
服务器 / ASN nginx · AS48254 20i Limited
IP 信誉 abuse score 0/100 0 reports checked 2026年8月15日
注册商 OwnRegistrar US(US)
滥用举报联系方式contact@whoissecure.net, abuse@20i.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询defi-3-ledgers.live 的 ICANN RDAP →
IP 地址 185.151.30.171 GB
地理位置GB Mansfield, GB
网络AS48254 · 20i Limited
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月17日
Elapsed Since First Report 83 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月31日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://defi-3-ledgers.live/
域名服务器dns2.geebyteserver.com
TLS Fingerprint
TLS Observationvalid from 2026年4月16日scanned 2026年5月18日
Case ID
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。
所用技术 · 2 identified
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
ESET
G-Data
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260131-11AA6C Recipient: abuse@20i.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 8.4 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/defi-3-ledgers.live"
  title="PhishDestroy threat report for defi-3-ledgers.live"
  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>

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