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; 3 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.
ledgerassurance[.]com
“LedgerAssurance - Secure Crypto Investment Platform”
证据摘要
PhishDestroy identifies ledgerassurance.com as an active crypto drainer domain currently under investigation by fraud detection teams. This site represents a significant threat to cryptocurrency holders, as crypto drainers are malicious websites designed to covertly steal digital assets during transaction signing. The domain is specifically flagged for implementing drainer scripts that operate without user awareness, redirecting funds to attacker-controlled wallets during seemingly legitimate crypto transactions.
Based on comprehensive threat intelligence, ledgerassurance.com exhibits multiple red flags: it resolves to IP address 103.138.189.67, operates with a Let's Encrypt SSL certificate, and was registered on December 03, 2024 through Realtime Register B.V. Notably, VirusTotal currently shows 2/95 security vendors detecting malicious activity, and the domain remains unlisted on major blocklists despite its recent creation. The domain's age (less than 30 days old) combined with zero detections presents a particularly deceptive threat profile, as new domains with clean reputations often bypass initial screening mechanisms.
Crypto drainer sites like ledgerassurance.com require specialized prevention strategies beyond standard phishing awareness. Users should verify the legitimacy of any website handling crypto transactions by checking for verified social media presence and publisher certificates, using hardware wallets for large transactions, and inspecting wallet connection requests for suspicious domain signatures. Blockchain security tools like PhishFort or WalletGuard can detect drainer scripts during transaction signing. Additionally, users should report any suspicious sites to crypto security communities and blockchain monitoring services while avoiding wallet connections to recently registered domains like ledgerassurance.com.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260503-431CA3- 已捕获页面标题
- LedgerAssurance - Secure Crypto Investment Platform
- 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11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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgerassurance.com · checked May 3, 2026
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