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.
ledger-app[.]cc
“Ledger Crypto Wallet – Trusted Security for DeFi & Web3”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, ledger-app.cc, is identified as a brand impersonation phishing site targeting users of Ledger, a well-known cryptocurrency hardware wallet provider. The site presents itself as an official Ledger platform, offering services such as secure crypto storage, DeFi integration, and Web3 compatibility. Analysis confirms the domain is currently offline, though prior activity suggests it was designed to deceive users into disclosing sensitive credentials or installing malicious software under the guise of legitimate Ledger services.
Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on February 21, 2026, through Global Domain Group LLC, a registrar frequently associated with suspicious registrations. It resolves to the IP address 188.114.96.3, hosted under AS13335 (Cloudflare, Inc.), a network commonly leveraged to obscure malicious infrastructure. The SSL certificate is issued by Google Trust Services (WE1), which, while legitimate, is often exploited by threat actors to lend false credibility. Security vendors have flagged the domain, with 20 out of 95 VirusTotal engines detecting it as malicious. Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its fraudulent nature. The page title, 'Ledger Crypto Wallet – Trusted Security for DeFi & Web3,' closely mimics official Ledger branding, a tactic designed to lower user vigilance.
Current status indicates the domain has been taken offline, likely due to enforcement actions or infrastructure takedowns. However, the risk remains elevated for users who may have interacted with the site prior to its deactivation. Organizations and individuals are advised to monitor for unauthorized access to cryptocurrency wallets or associated accounts. Users who visited the domain should immediately revoke any connected wallet permissions, rotate credentials for linked services, and scan devices for malware. Network administrators should block the domain and its resolving IP at the perimeter to prevent residual exposure. Given the domain's creation date and infrastructure, continuous monitoring for similar impersonation attempts is recommended, particularly those leveraging Cloudflare hosting and Google Trust Services certificates.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-188394- 已捕获页面标题
- Ledger Crypto Wallet – Trusted Security for DeFi & Web3
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ledger-app.cc is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities conducted through this domain.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically targets deceptive practices in electronic communications, making the operations of ledger-app.cc illegal under this statute.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ledger-app.cc |
malicious | Sinkholed |
| DNS4EU | ledger-app.cc |
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11日
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledger-app.cc · checked Mar 1, 2026
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