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; 17 days 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-com-apps[.]co
证据摘要
Analysis of ledger-com-apps.co indicates a high-risk domain associated with crypto drainer activity, registered on July 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain remains active and is currently flagged by one security blocklist, specifically PhishDestroy. Infrastructure analysis reveals Cloudflare nameservers (collins.ns.cloudflare.com and joaquin.ns.cloudflare.com) and resolves to the IP address 104.21.4.89, a common hosting provider for both legitimate and malicious domains.
Despite being scanned by 91 vendors on VirusTotal, no detections were recorded at the time of analysis; however, the absence of detections does not confirm the domain's safety and may reflect delayed or incomplete vendor coverage for newly registered domains. The domain's registration date aligns with its first appearance in threat intelligence sources, suggesting it was likely set up for immediate malicious use. No additional details regarding the page title, specific brand impersonation, or scam kit are currently available, limiting further classification beyond its designation as a crypto drainer threat.
Defenders should treat this domain as suspicious based on its registration context, blocklist presence, and association with crypto-related fraud. Network-level blocking or monitoring of connections to 104.21.4.89 and related Cloudflare-hosted domains is recommended until further analysis confirms its status. Given the domain's recent creation and active status, continuous monitoring for new detections or blocklist additions is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260725-B0B36E- 已捕获页面标题
- 403 Forbidden
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
检测时间线
-
首次记录
首次存储值:可访问
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-com-apps.co · checked Jul 25, 2026
网站配置分析
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