域安全和威胁情报

ledger[.]onlines[.]click

“Ledger Chain”

威胁判定高 60/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/94 URLQuery threat systems: 1 alert 品牌冒充：Ledger

2026年3月22日 Ledger 1 Report Sent CDN

证据摘要

HIGH

The domain ledger.onlines.click is a confirmed phishing site engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. This scam site was designed to deceive users into believing they were interacting with the legitimate Ledger platform, likely to harvest sensitive information or facilitate cryptocurrency fraud. As of the latest verification, ledger.onlines.click has been taken offline, but it previously posed an elevated risk due to its convincing impersonation of the Ledger brand.

Technical analysis reveals that ledger.onlines.click was flagged by 2 of 95 security vendors on VirusTotal, including alphaMountain.ai and SOCRadar. The domain was registered through Spaceship, Inc. on March 22, 2026, and resolved to the IP address 185.158.133.1, located in Germany. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Ledger Chain,' and the site employed technologies such as HSTS, Cloudflare, and Chaport. Gridinsoft assigned the domain a trust score of 0 out of 100, further indicating its malicious nature.

Users who may have interacted with ledger.onlines.click should take immediate action to secure their accounts and assets. If cryptocurrency transactions were attempted, revoke any token approvals and transfer funds to a new wallet. For those who entered login credentials, change passwords immediately and enable two-factor authentication on all related accounts. Monitor accounts for unauthorized activity and report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's security team to aid in takedown efforts.

已提交证据快照

已发送: 2026-03-22 15:55:14 UTC
台账记录: 1
案件 ID: PD-20260322-5418D2
已捕获页面标题: Ledger Chain
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

2 det.

URLQuery

1 threat alert

DNS Security

1/14

TLS 证书

Google Trust Services

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 94 URLQuery 1 threat-system alert 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 1/14 TLS valid certificate, 89d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Ledger

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`ledger.onlines.click`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月24日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月22日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ledger

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of ledger.onlines.click — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Ledger Chain

Impersonates

Ledger

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) Spaceship

(US)

滥用举报联系方式abuse@spaceship.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询onlines.click 的 ICANN RDAP →

IP 地址 185.158.133.1 CDN

地理位置

Frankfurt am Main, DE

网络AS13335 · DET FRA

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)onlines.click · 创建 2026年3月22日 (141d)

HTTP 状态码502 Error

首次不可用所需时间 18 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月22日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/1001 brand signal

Submitted URLhttps://ledger.onlines.click/

域名服务器launch1.spaceship.netlaunch2.spaceship.net

TLS 指纹

TLS 观测自 2026年1月19日起有效扫描于 2026年4月23日

TLS 主体备用名称0052.top

ICANN OVERSIGHT Registration: onlines.click

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain onlines.click 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.

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

2 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-24 06:22:05 UTC

alphaMountain.ai

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of ledger.onlines.click · checked Mar 22, 2026

Needs Work

Performance

FCP

1.69s

First Contentful Paint

LCP

3.55s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

40ms

Total Blocking Time

2.82s

Speed Index

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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。

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Contact centre0300 123 2040

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外部工具

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HTML · IFRAME

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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.onlines.click"
  title="PhishDestroy threat report for ledger.onlines.click"
  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>