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; 1 month 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[.]xiazaiai[.]com
“Ledger Live 管理 加密货币钱包应用程序 | Ledger”
证据摘要
ledger.xiazaiai.com was registered on June 23 2025 through GoDaddy.com, LLC and uses the default domaincontrol.com name servers (ns01.domaincontrol.com, ns02.domaincontrol.com). The site resolves to IP 156.234.51.105, which is advertised as being located in Hong Kong and belongs to AS138415 Yancy Limited. The domain appears on one security blocklist and is flagged by PhishDestroy as active.
The web server returns HTTP 200 and presents a valid Let’s Encrypt certificate (YR1). Content analysis shows a WordPress installation backed by MySQL and PHP, with Yoast SEO plugins active. The page title displayed is “Ledger Live 管理 加密货币钱包应用程序 | Ledger”, a direct copy of the official Ledger branding, indicating deliberate impersonation of the Ledger product line.
Threat intelligence scores reinforce the malicious posture: Gridinsoft assigns a trust score of 0 / 100, and VirusTotal reports that 2 of 95 scanned security vendors flag the domain, confirming the presence of suspicious elements. The site’s primary purpose appears to be brand impersonation, as it mimics Ledger’s official language and visual cues without providing any legitimate service.
Defenders should immediately block both the domain and its resolving IP address at perimeter firewalls and DNS filters. Continuous monitoring of the associated name servers for any changes is advised, as the registrar’s default settings can be altered to facilitate future campaigns. Traffic inspection should include TLS fingerprinting of the Let’s Encrypt certificate to detect hijacked connections, and security teams should share this indicator set with upstream threat feeds.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-90B22B- 已捕获页面标题
- Problem loading page
- 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.xiazaiai.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13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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: xiazaiai.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain xiazaiai.com 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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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