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.
identifiant-ledger[.]com
“Ledger Recover”
证据摘要
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
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | identifiant-ledger.com |
malicious | Sinkholed |
| Hagezi Threat Feed | identifiant-ledger.com |
malicious | Sinkholed |
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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