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incident-ledger.com

“Scams Targeting Crypto Holders”

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
存储的阻止列表匹配项：2 品牌冒充：Ledger 年轻域名：4 天龄
2026年10月10日 Ledger CDN
API
注册商
NiceNIC
Resolved IP
188.114.96.3
Registered
2026年10月10日
已保存的截图 1 / 2 View full size
Primary capture Wayback
该域名已被标记为恶意域名
报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
报告概览

incident-ledger.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Ledger; 诈骗类型：Seed Phrase Theft. 证据摘要: VirusTotal 0/92; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 注册商: NiceNIC.

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

Additional indicators at a glance
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
4d Brand New!
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

URLScan verdict

malicious

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

VirusTotal

checked — no detections recorded

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

no community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

证据摘要

关键
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

incident-ledger.com was recorded with a PageSpeed performance score of 56 on 2026-10-10, providing a technical measurement of its web infrastructure at that date. The domain is also listed in the PhishDestroy internal catalogue, which serves as a publisher-owned reference for further review.

Recorded Evidence

The domain incident-ledger.com was first observed and registered on 2026-10-10 with NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal checked the domain on 2026-04-06, recording 0 detections from 92 total scanners. A PageSpeed performance score of 56 was captured on 2026-10-10. The domain is included in the PhishDestroy internal listing as of 2026-10-10.

Interpretation

The VirusTotal source contains a scan-based security measurement for incident-ledger.com, documenting its results from a wide range of security engines. PhishDestroy provides an internal listing, which acts as a publisher-controlled catalogue entry for the domain. These records together offer a technical and security-focused context for the domain, with observations from both performance and scan-based sources.

Recommended Actions

For incident-ledger.com, retain the VirusTotal scan record and the PhishDestroy internal listing for future comparison and reference. Review the PageSpeed performance score to track any changes in web infrastructure over time. Preserve these source records to support ongoing technical and security analysis.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: captcha: raw=captcha; http=200; via=https_proxy; server=cloudflare

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-10-10 12:52 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询incident-ledger.com 的 ICANN RDAP →
注册信息创建 2026年10月10日 (4d · Brand New!) — Expires 2027年10月10日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月10日
DOM Analysisanalyzed 2026年10月10日score 80/1002 brand signals
Submitted URLhttps://incident-ledger.com/
Favicon Hash
页面标题
Scams Targeting Crypto Holders
Impersonates
Ethereum Ledger
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • carlos.ns.cloudflare.com
  • diva.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE1
Valid from
2026-10-10 11:18:54
Valid until
2027-01-08 11:18:53
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0b755df7e272f177d26e487847425076638f469b06f88269e7ead0e2a553c43f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 10:45:48 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-14 10:45:48 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-10 12:15:14 UTC checked 2026-10-11 04:36:13 UTC
Observed timeline last reachable: 2026-10-14 10:45:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of incident-ledger.com · checked Oct 10, 2026

56
Needs Work
Performance
FCP
8.51s
First Contentful Paint
LCP
8.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-10 12:52:38 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

威胁响应 Pipeline

发现
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
incident-ledger.com 已检测到并排入队，待进行全面分析
2026年10月10日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月10日
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年10月11日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年10月14日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月15日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年10月10日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年10月10日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 151 个仿冒域名

ledfger.com insertion 内部报告 ledgfer.com insertion 内部报告 ledgher.com insertion 内部报告 ledgrr.com replacement 内部报告 lefdger.com insertion 内部报告 lesdger.com insertion 内部报告 lkedger.com insertion 内部报告 lredger.com insertion 内部报告 lwedger.com insertion 内部报告 xn--ledgr-9za.com homoglyph 内部报告 ledgerk.com addition 内部报告 edger.com omission
显示全部（88）
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

显示 151 个中的 100 个

证据与外部报告

证券分析
URLScan 恶意 VirusTotal ChainPatrol URLQuery SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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
深度分析

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2 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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National police directory
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97个国家目录

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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