fx-ledger-transaction-check[.]com
“fx-ledger-transaction-check.com”
fx-ledger-transaction-check.com — 内容不可用. 品牌冒充:Ledger; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 19/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CyRadar); Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 95/100. 注册商: Web Commerce Communica….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of fx-ledger-transaction-check.com shows a newly registered domain (created 18 September 2025) that has been used to impersonate the Ledger brand in a crypto‑related scam. The domain resolves to the IP address 80.66.87.123, which is allocated to International Hosting Company Limited (AS216127) in Germany. No TLS certificate is presented, indicating the site was served over plain HTTP. The page title returned by the server is identical to the domain name, offering no additional context. Registration details list Web Commerce Communications Limited as the registrar, and the authoritative nameservers are a.dnspod.com, b.dnspod.com, and c.dnspod.com, a pattern commonly observed in fast‑flux or disposable hosting services.
Threat intelligence feeds have flagged the domain. PhishDestroy has already blocked it, and it appears on one public blocklist. VirusTotal scans report that 19 of 93 security vendors label the domain as malicious, reinforcing the suspicion of nefarious activity. AlienVault OTX records the domain in a single threat‑intel pulse, further corroborating its association with malicious campaigns. The listed scam type is “Crypto Scam,” indicating that the operator likely attempts to lure victims into disclosing private keys, seed phrases, or to send cryptocurrency to fraudulent addresses.
As of the assessment date (24 July 2026) the host is offline, but the infrastructure components remain active and could be reused for future campaigns. Uncertainty remains regarding the exact landing page content, as no visual analysis is available, and the lack of SSL prevents verification of any credential‑capture forms. Defenders should add the domain and its resolving IP to deny lists, monitor DNS queries for the listed dnspod nameservers, and apply generic Ledger brand protection rules in email and web gateway filters. Continuous observation of the AS216127 address block is advised, as it may host additional Ledger‑impersonating sites.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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
存档证据
证据与外部报告
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