ledgerswap[.]fun
“Ledger Swap — Secure Crypto Swaps with Ledger Hardware Wallet”
证据摘要
Analysis of the domain ledgerswap.fun confirms its classification as an active crypto drainer phishing site, as of July 29, 2026. The domain was registered on July 17, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.35, with nameservers configured as ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, indicating a reliance on hosting providers commonly utilized for malicious campaigns. Detection data from VirusTotal shows that 3 out of 91 security vendors have flagged this domain, while it appears on at least one security blocklist and is actively blocked by PhishDestroy.
The domain remains operational, with no indications of takedown or mitigation efforts as of the report date. The threat type is explicitly identified as a crypto drainer, a specialized form of phishing designed to siphon cryptocurrency from victims' wallets. While the exact content and targeting mechanisms of the site are not yet analyzed, the available evidence—including registrar details, hosting infrastructure, and detection counts—supports its classification as a high-risk domain.
Defenders are advised to treat this domain as malicious and implement blocking measures at the network and endpoint levels. Organizations should monitor for connections to 186.2.175.35 and associated nameservers, as these may indicate compromise or attempted exploitation. Further investigation into the domain's payload and victim targeting is recommended to assess the full scope of the campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260729-37A020- 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 |
|---|---|---|---|
| DNS4EU | ledgerswap.fun |
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10日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
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 1 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgerswap.fun · checked Jul 29, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控