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; 9 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.
ledgerwaliet[.]com
“Ledger官方网站 - 全球领先Web3硬件钱包 | 加密货币离线安全存储”
证据摘要
Analysis of ledgerwaliet.com indicates that the domain is actively being used as a crypto‑draining platform. The domain resolves to the IP address 94.154.43.8 and is hosted on nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, both associated with the registrar DYNADOT LLC. Registration records show the domain was created on March 23, 2026, and it remains active as of the report date, August 02, 2026. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, reflecting a consensus that the site poses a high‑risk threat.
VirusTotal analysis reports that 1 out of 91 security vendors flagged the domain, providing additional corroboration of malicious intent. No publicly available information regarding SSL/TLS deployment, HTTP response codes, page title, or content has been disclosed, leaving those aspects of the infrastructure unverified. Given the confirmed association with crypto‑draining activity, defenders should block any outbound connections to 94.154.43.8 and add ledgerwaliet.com to internal deny lists.
Continuous monitoring of DNS resolutions, passive DNS feeds, and threat‑intel platforms is recommended to detect any infrastructure changes or additional indicators tied to this domain. Organizations handling cryptocurrency assets should enforce strict transaction verification controls and consider employing behavior‑based detection to mitigate potential exposure to this active threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260802-BB4674- 已捕获页面标题
- ledgerwaliet.com/
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledgerwaliet.com |
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11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
-
域名状态
无法访问 → 可访问
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgerwaliet.com · checked Aug 2, 2026
网站配置分析
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