跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：14。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@tencent.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260429-A9B450
Current status
Observed active at latest stored check
域安全和威胁情报

ledger-purchasewallet[.]com

“ledger-purchasewallet.com”

威胁判定 关键 97/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/91 存储的阻止列表匹配项：2 品牌冒充：Ledger
2026年4月29日 Ledger 1 Report Sent
报告概览

ledger-purchasewallet.com — 未验证. 品牌冒充：Ledger; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 97/100. 注册商: Dynadot.

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
492896E1
评分
97/100

The domain ledger-purchasewallet.com has been identified as an active crypto drainer, currently under investigation by PhishDestroy. This threat poses a direct risk to users’ cryptocurrency wallets by draining assets through deceptive transaction prompts.
This domain was flagged by 11 of 95 VirusTotal vendors, exhibits a trust score of zero across all endpoints, and was registered via Dynadot Inc. The infrastructure resolves to IP 43.129.199.207, which was created on April 27, 2026. There are no current listings on major blocklists such as Google Safe Browsing, PhishTank, or OpenPhish, indicating a freshly operational campaign with minimal prior detection.
Given the active status and lack of vendor detections, immediate defensive action is required. Organizations and users should block access to ledger-purchasewallet.com at the network perimeter using DNS sinkholing or firewall rules targeting the associated IP. Additionally, monitor wallet addresses that may have interacted with this domain and consider raising user awareness regarding deceptive Ledger-branded domains. This advisory remains valid until further intelligence suggests a resolution or takedown.

VirusTotal
VirusTotal
14 det.
DNS Security
2/12
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
11/100
TLS 证书
已过期或未验证
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 91 URLQuery checked — no detections recorded 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 2/12 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 11/100
网络安全情报
DNS Provider Blocks 2 / 12
Brand Chase Brand Ledger
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@tencent.comabuse@dynadot.com
2026年4月29日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
ledger-purchasewallet.com
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS132203 Tencent Building, Kejizhongyi Avenue
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 Dynadot US(US)
滥用举报联系方式abuse@tencent.com, abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ledger-purchasewallet.com 的 ICANN RDAP →
IP 地址 43.129.199.207 HK
地理位置HK Hong Kong, HK
网络AS132203 · Tencent Cloud Computing
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年4月27日 (110d)
Elapsed Since First Report 9 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: 未验证.
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29日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://ledger-purchasewallet.com/
域名服务器ns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 2026年4月29日scanned 2026年4月29日
TLS SAN Domainsledger-access.comwww.ledger-access.com
Favicon Hash
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 11 trust SSL 实验室 Expired/unverified CF雷达 Open report DNS Security 2/12 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260429-A9B450 Recipient: abuse@tencent.com
Page title stored with report: 没有找到站点
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 22.8 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。