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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：17。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ 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 . It contains 2 outgoing records; the latest is dated . 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 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.

Elapsed since first report
6 months
Reports sent
2
Current status
HTTP 502 at latest stored check
域安全和威胁情报

ledgerswallet[.]co

“Ledger - Home”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：17/91 URLQuery threat systems: 5 alerts 品牌冒充：Ledger
2026年2月7日 Ledger 2 Reports Sent

证据摘要

重要
Evidence score
95/100

ledgerswallet.co is an active infrastructure that impersonates the Ledger brand. The domain was created on February 21, 2026 and is registered through Global Domain Group LLC. Authoritative name servers are NS1.MACHINEASP.NET, NS2.MACHINEASP.NET and NS3.MACHINEASP.NET, which resolve the domain to IP 38.58.177.130 located in the United States and announced by ASN AS26042 (FiberState, LLC). The host presents a valid Let's Encrypt certificate (R12) and serves HTTP 200 responses with a page title “Ledger - Home”. Detected server technologies include Windows Server, Microsoft ASP.NET, IIS, Bootstrap and HSTS. The site is classified as a crypto scam and has been blocked by PhishDestroy, appearing on one security blocklist. Reputation services assign a Gridinsoft trust score of 0/100. VirusTotal analysis shows 12 of 95 security vendors flag the domain as malicious. The risk rating is high and the status remains active. No additional page content has been publicly disclosed, so the exact malicious payload or credential‑stealing mechanisms are unknown. Defenders should immediately blacklist the domain and its resolving IP, monitor DNS queries for the listed name servers, and enforce outbound filtering for HTTP traffic to the host. Continuous re‑assessment is recommended as further indicators may emerge.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260207-3BC687
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain ledgerswallet.co is engaged in phishing activities, which directly contravenes the prohibition against fraud and deception outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for illegal activities constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
报告历史 2
  1. 报告 2 ⚠️ ESCALATION #2 (2118h active): Phishing - ledgerswallet[.]co
  2. 报告 3 ⚠️ ESCALATION #3 (2265h active): Phishing - ledgerswallet[.]co
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
5 threat alerts
DNS Security
1/14
TLS 证书
R12
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
2

Data Coverage

VirusTotal 17 / 91 URLQuery 5 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 1/14 TLS valid certificate, 60d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Ledger
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DNS4EU ledgerswallet.co malicious Sinkholed
OpenDNS ledgerswallet.co phishing Phishing Block
DigiCert UltraDNS ledger.transactionchecksuite.com malicious Sinkholed
Cloudflare DNS ledger.transactionchecksuite.com malicious Sinkholed
DNS4EU ledger.transactionchecksuite.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 7, 2026 09:32 UTC Open source report

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12日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    12 → 13

已保存的截图

URLScan capture 2 / 3
查看原图 下载

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗
服务器 / ASN Microsoft-IIS/10.0 · AS26042 FiberState, LLC
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com, abuse@cogentco.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ledgerswallet.co 的 ICANN RDAP →
IP 地址 38.58.177.130 US
地理位置US Draper, US
网络AS26042 · FiberState, LLC
反向 IPviewdns.info → rapiddns.io →
HTTP 状态码502 Error
Elapsed Since First Report 37 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月7日
DOM Analysisanalyzed 2026年7月9日DOM analysis score 88/100
Submitted URLhttps://ledgerswallet.co/
域名服务器ns3.machineasp.net
TLS 观测自 2026年1月29日 起有效扫描于 2026年3月15日
页面标题
Ledger - Home
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 60 days
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of ledgerswallet.co · checked Mar 2, 2026

98
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.87s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.64s
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ledgerswallet.co"
  title="PhishDestroy threat report for ledgerswallet.co"
  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>