ledger-com-update[.]smmcc[.]net
“Account Suspended”
ledger-com-update.smmcc.net — 内容不可用 (HTTP 502). 品牌冒充:Ledger; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 15/95 (Criminal IP, alphaMountain.ai, BitDefender, CyRadar, ESET); PhishDestroy score 95/100. 注册商: OwnRegistrar.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
ledger-com-update.smmcc.net was registered through OwnRegistrar, Inc. on February 27 2024. The domain is listed as impersonating the Ledger brand and is categorized as a crypto‑scam. A scan on VirusTotal returned 15 detections out of 95 security vendors, indicating malicious behavior. The site was blocked by PhishDestroy and currently appears on one external blocklist.
The hosting resolves to IP 103.169.160.106, which belongs to AS148993 Diana Host Ltd and is geolocated in Bangladesh. The server presents a Let’s Encrypt R12 certificate, confirming TLS is active despite the offline status. The HTTP response returned the page title “Account Suspended,” suggesting the site has been taken down or is displaying a placeholder page. Trust scoring from Gridinsoft assigned a score of 0 / 100, reflecting a lack of reputation.
Nameservers ns1.dianadns.com, ns2.dianadns.com and ns3.dianadns.com are all managed by the same provider, indicating a tightly controlled hosting environment. Defenders should continue to monitor the IP and associated ASN for any resurgence, enforce blocklist updates, and ensure that any email or web traffic claiming to originate from ledger‑com‑update.smmcc.net is rejected. Incident response teams should also audit any credential‑capture infrastructure that may have leveraged the domain before it was taken offline, and consider reporting the domain to additional threat‑intel sharing platforms to improve communal visibility.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: smmcc.net
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain smmcc.net behind this subdomain, 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
证据与外部报告
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