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.
ledgercomstart[.]dream[.]space
“Ledger.com/Start | Secure Setup”
证据摘要
PhishDestroy identifies ledgercomstart.dream.space as an active brand impersonation domain targeting Ledger. The domain was registered on November 08, 2024, through GoDaddy.com, LLC, and is hosted on IP 104.18.21.20. While VirusTotal currently shows 6/95 detections, this domain remains under investigation for its deceptive resemblance to Ledger's official channels. The domain leverages a Google Trust Services SSL certificate to appear legitimate, increasing the risk of user deception in phishing schemes. This domain exhibits multiple red flags: it was created on 2024-11-08, has an SSL certificate issued by Google Trust Services, and remains unresolved by major blocklists despite its suspicious nature. The exact phishing vector remains under analysis, but the mimicry of Ledger’s branding suggests an attempt to harvest credentials or cryptocurrency wallet details. The domain resolves to IP 104.18.21.20, a shared hosting environment frequently exploited for malicious activity. There are no confirmed associations with known drainer kits at this time, but the setup aligns with typical phishing infrastructure. Current status: Active and under investigation as a Ledger impersonation. No takedown has been executed yet, and VirusTotal continues to miss this domain despite its high-risk characteristics. Users should avoid interacting with ledgercomstart.dream.space and report it to Ledger’s official fraud channels. The remaining risk is classified as high due to the domain’s active status, SSL certificate, and minimal detection coverage. PhishDestroy recommends blocking the IP 104.18.21.20 and monitoring for further impersonation campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260329-CB08C0- 已捕获页面标题
- Ledger.com/Start | Secure Setup
- 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 |
|---|---|---|---|
| OpenDNS | ledgercomstart.dream.space |
phishing | Phishing Block |
| DNS4EU | ledgercomstart.dream.space |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgercomstart.dream.space |
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
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: dream.space
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain dream.space 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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgercomstart.dream.space · checked Mar 29, 2026
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