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域安全和威胁情报

ledger-platform[.]com

ledger-platform.com 网络钓鱼与安全检查

“1win® - Crypto Casino Games & Betting Sports Online”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：16/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Ledger 最后已知的活跃状态
16/91 VT URLQuery: 2 detections 2026年4月15日 Ledger 赌徒骗局 Brand Impersonation CDN
报告概览

ledger-platform.com — 最后已知的活跃状态 (HTTP 301). 品牌冒充：Ledger; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 2 det.; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 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。

证据摘要
重要
Ref
26CE6B1E
评分
100/100

PhishDestroy first observed ledger-platform.com on Apr 15, 2026. The hostname explicitly references Ledger; stored content metadata identifies the same apparent target. The captured page title is “1win® - Crypto Casino Games & Betting Sports Online”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, DNS security resolvers, and URLQuery. VirusTotal recorded 16 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos on Jul 10, 2026 at 15:00 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 18:36 UTC. DNS security checks returned 1 blocking result across 12 tested policies: Brand Ledger; no observation timestamp was retained. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. On Apr 15, 2026 at 06:30 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:42 UTC.

HTTP 301 was recorded on Aug 8, 2026 at 02:43 UTC. Latest classified outcome: redirect observed; cause http redirect on Aug 8, 2026 at 00:43 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Mar 13, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jun 11, 2026; checked Apr 15, 2026 at 08:00 UTC.

The content indicators and 4 positive source findings support the current Ledger-themed brand impersonation classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 det.
DNS Security
1/12
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
最后已知的活跃状态 301
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 16 / 91 URLQuery 2 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/12 TLS valid certificate, 57d WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 1 / 12
Brand Ledger
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月15日

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
1win® - Crypto Casino Games & Betting Sports Online
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 57 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
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官方认证注册商 →
WHOIS查询ledger-platform.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年3月13日 (147d)
HTTP 状态码301 Moved Permanently
Elapsed Since First Report 8 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月15日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://ledger-platform.com/
域名服务器newt.ns.cloudflare.comriya.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月13日scanned 2026年4月15日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-08 02:43:03 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-08 02:43:03 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-13 21:03:29 UTC checked 2026-08-05 19:03:09 UTC
Observed timeline last reachable: 2026-08-08 02:43:03 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.
所用技术 · 4 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of ledger-platform.com · checked Apr 15, 2026

79
Needs Work
Performance
FCP
3.92s
First Contentful Paint
LCP
3.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 det. Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/12 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 Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
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

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

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