ledger-verify[.]com
证据摘要
This domain, ledger-verify.com, operates as a brand impersonation portal targeting Ledger cryptocurrency wallet users. The site presents itself as an official verification or authentication page, likely designed to harvest sensitive credentials such as recovery phrases, private keys, or login details. Given Ledger’s role in securing digital assets, compromised credentials could lead to unauthorized access and irreversible loss of funds. The page title 'Just a moment...' suggests the use of anti-bot or anti-analysis techniques, common in phishing infrastructure to evade detection and delay takedowns. Analysis indicates the domain was registered on March 28, 2026, through NameSilo, LLC, a registrar frequently observed in phishing campaigns due to its accessibility and privacy features. The domain is flagged by 15 out of 95 security vendors on VirusTotal, and appears on two independent security blocklists. Infrastructure analysis reveals it resolves to the IP address 104.21.33.90, which is associated with content delivery networks often exploited to mask malicious origins. Additionally, the domain has been documented in three threat intelligence pulses on AlienVault OTX, further corroborating its malicious intent. Users who visited ledger-verify.com should assume potential exposure of sensitive information. Immediate action is required: revoke any sessions or authorizations linked to the site, rotate all credentials associated with Ledger or connected wallets, and monitor transaction histories for unauthorized activity. If recovery phrases or private keys were entered, consider migrating assets to a new wallet with a fresh seed phrase. Report the incident to relevant security teams and avoid interacting with any communications originating from the domain or related infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260328-625DC7- 已捕获页面标题
- Just a moment...
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-verify.com |
malicious | Sinkholed |
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10日
检测时间线
-
VirusTotal
0 → 15
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.
取证情报
VirusTotal 分析
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