ledger-wallet-guide[.]com
“Ledger Hardware Wallet: Bitcoin Cold Storage Security Manual”
证据摘要
This domain, ledger-wallet-guide.com, is flagged as a high-risk brand impersonation threat targeting Ledger, a hardware cryptocurrency wallet provider. Analysis indicates the site was designed to deceive users into believing they were accessing legitimate Ledger wallet support or setup guidance, likely deploying a crypto drainer kit to siphon digital assets from victims. The domain mimics official Ledger branding, including visual design elements and domain naming conventions, to exploit user trust in the targeted brand. Infrastructure analysis reveals the domain was registered on March 28, 2026, through Hello Internet Corp, a registrar frequently associated with malicious domain registrations. It resolves to the IP address 188.114.96.3, located in Canada and hosted on CloudFlare infrastructure, a common tactic to obscure the true origin of phishing sites. At the time of assessment, 18 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appeared on three independent security blocklists. The SSL certificate is issued by Google Trust Services (WE1), a legitimate provider often exploited by threat actors to lend an appearance of authenticity to fraudulent sites. No Google Safe Browsing (GSB) detections were recorded at the time of this report. The domain is currently offline, indicating either takedown action by hosting providers, registrar intervention, or voluntary cessation by the threat actor. However, the risk remains elevated due to the domain's recent creation and the persistent threat of re-activation or migration to a new infrastructure. Users who interacted with this domain should assume compromise of any credentials or wallet access entered on the site. Immediate actions include revoking access to any connected cryptocurrency wallets, monitoring for unauthorized transactions, and resetting credentials on legitimate Ledger platforms. Organizations and individuals are advised to block the domain and associated IP address at the network level to prevent future access attempts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260328-6D1B92- 已捕获页面标题
- Server Not Found
- 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
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12日
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-wallet-guide.com · checked Mar 28, 2026
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