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-diagnostics[.]live
“Website”
证据摘要
This domain, ledger-diagnostics.live, has been identified as a brand impersonation threat specifically targeting Ledger, a hardware cryptocurrency wallet provider. Analysis indicates the site was designed to mimic legitimate Ledger diagnostic or support pages, likely to deceive users into entering sensitive credentials or wallet recovery phrases. The infrastructure and page title metadata suggest a focused campaign to exploit trust in the Ledger brand, a common tactic in cryptocurrency-related credential theft operations. Technical indicators confirm the domain's malicious nature. The domain was registered on February 21, 2026, through Name.com, Inc., and resolves to the IP address 34.111.179.208, hosted on AS396982 (Google LLC) in the United States. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Detection metrics reveal that 21 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on one additional security blocklist. The domain was also blocked by PhishDestroy, further corroborating its classification as a phishing resource. As of the latest assessment, ledger-diagnostics.live has been taken offline, reducing immediate exposure to potential victims. However, the domain's registration remains active, posing a residual risk of reactivation or repurposing. Users who may have interacted with the site are advised to revoke any connected wallet authorizations, rotate credentials, and monitor accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. The elevated risk level persists due to the domain's recent creation and the persistent threat of brand impersonation in the cryptocurrency sector.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-F28AC6- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ledger-diagnostics.live is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or deceptive.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud another person or entity using electronic communications.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading representations in electronic communications, which is relevant to phishing activities.
Regulatory Note: Failure to take immediate action against the domain ledger-diagnostics.live may expose your organization to potential liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and further legal consequences.
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
-
域名状态
可访问 → 无法访问
-
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledger-diagnostics.live · checked Mar 1, 2026
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