ledgers-crypto[.]com
“LEDGER GLOBAL | Trading Platform for Stocks, Crypto”
证据摘要
This domain is flagged for brand impersonation targeting Crypto.com, a cryptocurrency exchange platform. The threat type involves fraudulent replication of legitimate financial services to deceive users into disclosing sensitive credentials or transferring assets. Analysis indicates an elevated risk level due to its deceptive infrastructure and active distribution methods. Infrastructure analysis reveals the domain was registered on May 29, 2024, through Ultahost, Inc., and resolves to the IP address 104.21.38.228. It appears on three security blocklists and is blocked by multiple threat intelligence feeds, including MetaMask and PhishDestroy. The domain has a Gridinsoft trust score of 0/100 and is flagged by 4 out of 95 security vendors on VirusTotal. Detected technologies include WordPress, MySQL, PHP, Weglot, Slick, jQuery Migrate, jQuery, and Cloudflare Browser Insights. The page title, 'LEDGER GLOBAL | Trading Platform for Stocks, Crypto,' explicitly mimics financial service branding to enhance credibility. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address across all network security controls. Organizations should update endpoint protection rules to detect and prevent access to the domain. Users should be educated on recognizing brand impersonation tactics, particularly those involving cryptocurrency platforms. Security teams are advised to monitor for similar domains registered through the same registrar or resolving to the same IP range. Incident response protocols should include verification of any financial transactions linked to this domain, as it may indicate compromised accounts or attempted fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260531-B731ED- 已捕获页面标题
- LEDGER GLOBAL | Trading Platform for Stocks, Crypto & Forex
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain ledgers-crypto.com is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities, fraud, and deception.
Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: Addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation (Electronic Communications Act): Prohibits the use of electronic communications for phishing and other fraudulent activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny under applicable laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent content.
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
检测时间线
-
VirusTotal
3 → 4
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 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgers-crypto.com · checked Jun 26, 2026
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