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该域名已被标记为恶意域名
安全引擎报告检测:15。 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; 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 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
Current status
Observed active at latest stored check
域安全和威胁情报

identifiant-ledger[.]com

“Ledger Recover”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:15/91 URLQuery threat systems: 2 alerts 品牌冒充:Discord
OTX: 1 ref 2026年1月31日 Discord 1 Report Sent

证据摘要

重要
Evidence score
95/100

Analysis of the domain identifiant-ledger.com confirms its classification as a high-risk phishing site targeting Discord users through brand impersonation. Registered on February 21, 2026, via NameSilo, LLC, the domain resolves to the IP address 185.193.125.24, hosted by Materialism s.r.l. (AS39287) in Sweden. Infrastructure analysis reveals the use of nameservers ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com, alongside MX records pointing to mx1.hostinger.com and mx2.hostinger.com, suggesting email capabilities likely leveraged for phishing operations. Detection metrics indicate moderate but consistent malicious classification: 19 of 93 security vendors on VirusTotal flagged the domain as phishing or fraudulent at the time of assessment.

The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, further corroborating its malicious intent. AlienVault OTX records the domain in one threat intelligence pulse, reinforcing its association with active phishing campaigns. The absence of an SSL certificate and a 404 HTTP status at the time of analysis suggest the site may have been taken offline or moved, though this does not diminish its confirmed malicious history. The page title, 'Ledger Recover,' aligns with the observed scam type of social media phishing, specifically targeting users of the Ledger cryptocurrency hardware wallet.

While the exact content of the phishing page remains unanalyzed, the combination of the page title, brand target (Discord), and scam type indicates an attempt to deceive users into divulging credentials or sensitive information under the guise of a legitimate Ledger service. Defenders should treat this domain as confirmed malicious and prioritize blocking it at the DNS and network levels. Security teams are advised to monitor associated infrastructure, including the hosting IP and nameservers, for additional malicious domains.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260131-12B911
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy: The domain identifiant-ledger.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The ongoing use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny and potential penalties.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
OTX references
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU identifiant-ledger.com malicious Sinkholed
Hagezi Threat Feed identifiant-ledger.com malicious Sinkholed

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

页面标题
Ledger Recover
Impersonates
Discord Ethereum Facebook Instagram Ledger LinkedIn TikTok Ups +1

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS39287 Materialism s.r.l.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月30日
注册商 NameSilo US(US) PhishDestroy Investigation
IP 地址 185.193.125.24 SE
地理位置SE Malmö, SE
网络AS39287 · Materialism s.r.l.
注册信息Expires 2027年1月25日
Elapsed Since First Report 22 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1月31日
DOM Analysisanalyzed 2026年3月24日DOM analysis score 10/1009 brand signals
Submitted URLhttp://identifiant-ledger.com/
域名服务器ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
MX Records10 mx1.hostinger.com 20 mx2.hostinger.com
TLS 观测扫描于 2026年8月7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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 19 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
Webroot

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/identifiant-ledger.com"
  title="PhishDestroy threat report for identifiant-ledger.com"
  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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