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; 4 months 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[.]fintrack[.]link
“FinTrack Ledger”
证据摘要
This domain, ledger.fintrack.link, is actively impersonating Ledger, a cryptocurrency hardware wallet provider, as confirmed by infrastructure and intelligence indicators. Registered on June 6, 2025, through 1API GmbH, the domain resolves to IP 188.114.97.3, hosted under Cloudflare, Inc. in Canada. The site returns an HTTP 200 status, indicating an operational phishing page with the title 'FinTrack Ledger.' Analysis of the domain's technical footprint reveals the use of Cloudflare and Cloudflare Browser Insights, alongside HTTP/3, suggesting modern, evasive hosting practices. A phishing kit identified as an 'Airdrop Scam' is deployed, aligning with common cryptocurrency-related fraud tactics targeting Ledger users. The domain appears on one security blocklist and is flagged by four of 91 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100, further corroborating its malicious nature. SSL certification is provided by Google Trust Services (WE1), a legitimate but frequently abused certificate authority in phishing operations. Defenders should treat this domain as high-risk, block resolution at the DNS or network level, and monitor for related infrastructure leveraging the same nameservers (jeremy.ns.cloudflare.com, sima.ns.cloudflare.com) or hosting provider. While the exact content of the phishing page remains unanalyzed, the combination of brand impersonation, phishing kit deployment, and active hosting infrastructure confirms its intent to deceive users into divulging sensitive information or transferring assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260331-B266E6- 已捕获页面标题
- FinTrack Ledger
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Registration: fintrack.link
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain fintrack.link behind this subdomain, 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.fintrack.link · checked Mar 31, 2026
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