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; 29 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[.]org[.]im
“Ledger官方网站 - 全球领先的硬件冷钱包|加密资产安全存储解决方案”
证据摘要
This domain, ledger.org.im, is confirmed to host a crypto drainer phishing campaign designed to compromise cryptocurrency wallet credentials and private keys. Analysis indicates the site mimics the legitimate Ledger hardware wallet interface, presenting itself as the official Chinese-language portal (Page title: 'Ledger官方网站 - 全球领先的硬件冷钱包|加密资产安全存储解决方案'). The threat actor employs malicious JavaScript payloads to intercept and exfiltrate sensitive wallet data, including seed phrases and transaction signatures, enabling unauthorized fund transfers from victim accounts. Infrastructure analysis reveals the domain resolves to the IP address 94.154.43.8 and has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a high-confidence malicious classification. The domain is registered through an offshore registrar, a common tactic to evade takedown requests and obscure ownership. Additional threat intelligence confirms its presence in one AlienVault OTX pulse, further corroborating its association with active crypto-theft operations. The domain remains operational as of this report, with no indications of suspension or mitigation. Users who have visited ledger.org.im or interacted with its content should immediately revoke any connected wallet sessions and transfer assets to a new, secure wallet. All devices used to access the site should undergo a full malware scan to detect potential secondary infections. Wallet software and browser extensions should be updated to the latest versions, and users are advised to monitor transaction histories for unauthorized activity. Due to the high-risk nature of crypto drainers, affected individuals should consider reporting the incident to relevant blockchain analytics platforms and law enforcement cybercrime units for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260712-F67D4B- 已捕获页面标题
- Ledger官方网站 - 全球领先的硬件冷钱包|加密资产安全存储解决方案
- 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 |
|---|---|---|---|
| Cloudflare DNS | ledger.org.im |
malicious | Sinkholed |
| OpenDNS | ledger.org.im |
phishing | Phishing Block |
| Hagezi Threat Feed | ledger.org.im |
malicious | Sinkholed |
| DigiCert UltraDNS | ledger.org.im |
malicious | Sinkholed |
| DNS4EU | ledger.org.im |
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
社区报告
由 0 名社区成员报告;首次发现于 2026年7月7日
- 已报告的唯一 URL
- 2
社区情报
1 条社区报告
类别PHISHING
ledger.org.im info@nic.im abusep@kharkiv.com abuse@pitline.net phishing@ledger.com security@ledger.com legal@ledger.com abuse@ledger.com reportphishing@apwg.org report@openphish.com https://safebrowsing.google.com/safebrowsing/report_phish/ https://www.microsoft.com/en-us/wdsi/su
技术
识别出 1 项高置信度技术
VirusTotal 分析
仿冒域名
已存储 151 个仿冒域名
显示全部(88)
显示 151 个中的 100 个
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