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; 19 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-vault[.]io
“Private Crypto Banking”
证据摘要
Analysis of ledger-vault.io, created on May 07, 2026 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com, indicates that the domain is being used as a crypto‑drainer infrastructure. The domain resolves to the IPv4 address 91.92.241.159 and is served by the authoritative nameservers ns1.metaquotes.business and ns2.metaquotes.business. It appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds are already flagging the host.
VirusTotal records show that the domain has been scanned by 91 independent vendors; at the time of analysis no vendor raised a detection, though the absence of a flag does not constitute evidence of benign behavior. No public evidence has been recorded for SSL certificate details, HTTP response codes, or page title, and Safe Browsing or Open Threat Exchange (OTX) listings are not currently referenced. The limited visibility of additional threat intelligence suggests that the malicious activity may be recent or low‑profile, but the combination of registrar data, nameserver configuration, and blocklist inclusion aligns with known crypto‑drainer campaigns.
Defenders should add ledger‑vault.io to network and DNS blocklists, monitor outbound connections to 91.92.241.159, and enforce strict controls on cryptocurrency transaction requests. Continuous re‑scanning on multi‑vendor platforms is advised to capture any future payload updates or indicator changes. The domain remains active as of the report date, July 25, 2026, and should be treated as a high‑confidence threat vector pending further investigative findings.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260725-506735- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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13日
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledger-vault.io · checked Jul 25, 2026
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