跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：6。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 6 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.

Elapsed since first report
6 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

ledgergroup[.]net

“Private Crypto Banking”

威胁判定 关键 82/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Ledger 最后已知的活跃状态
2026年8月4日 Ledger 1 Report Sent

证据摘要

重要
Evidence score
82/100

Analysis of ledgergroup.net as of August 04, 2026, confirms its classification as an active crypto drainer domain. The domain appears on one security blocklist and is flagged by 4 of 91 security vendors on VirusTotal, indicating a targeted detection pattern consistent with malicious infrastructure. PhishDestroy has blocked this domain, further corroborating its elevated risk status.

No additional details regarding registrar, hosting provider, or SSL certificate attributes are currently available, limiting infrastructure analysis. The domain's specific functionality—whether it employs wallet-draining scripts, fake wallet interfaces, or social engineering tactics—remains unconfirmed due to the absence of page content analysis. Defenders should treat ledgergroup.net as a confirmed threat vector for cryptocurrency theft.

Network-level blocking is recommended, alongside monitoring for connections to this domain in transaction logs or wallet interaction records. Given the domain's active status and confirmed crypto drainer classification, security teams should prioritize alerting users to avoid interaction with any sites resolving to this address. Further investigation into associated IP addresses or related domains may reveal broader campaign infrastructure, but no such indicators are presently available.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260804-09D139
已捕获页面标题
Private Crypto Banking
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
Let's Encrypt
年龄
2 mo New
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats 未检查 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 未检查 TLS valid certificate, 82d WHOIS 2 mo old 屏幕截图 4 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU ledgergroup.net malicious Sinkholed
Stored URLQuery scan evidence · Aug 4, 2026 02:19 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 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

URLScan capture 1 2 / 4
查看原图 Wayback 下载
页面标题
Private Crypto Banking
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 82 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS202412 Omegatech LTD
IP 信誉 IP abuse confidence 1/100 1 report checked 2026年8月4日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@omegatech.sc, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ledgergroup.net 的 ICANN RDAP →
IP 地址 91.92.241.159 NL
地理位置NL Amsterdam, NL
网络AS202412 · Omegatech LTD
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年6月21日 (50d · New) — Expires 2027年6月21日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年8月4日
Submitted URLhttp://ledgergroup.net/
域名服务器ns1.mykocrm.cons1.qoinix.netns2.mykocrm.cons2.qoinix.net
TLS 指纹
TLS 观测自 2026年7月27日 起有效扫描于 2026年8月4日
Favicon Hash
ICANN OVERSIGHT

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.

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。

技术

识别出 7 项高置信度技术

Node.js React Nginx Next.js HSTS Webpack HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of ledgergroup.net · checked Aug 4, 2026

81
Needs Work
Performance
FCP
1.07s
First Contentful Paint
LCP
3.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
152ms
Total Blocking Time
SI
8.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

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/ledgergroup.net"
  title="PhishDestroy threat report for ledgergroup.net"
  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>

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