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 2026-02-07 09:32:39 UTC. 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

Current status

Observed active at latest stored check

域安全和威胁情报

ledgerwallet[.]vip

“Download Page”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：13/91 品牌冒充：Ledger

2026年2月7日 Ledger 1 Report Sent

证据摘要

重要

The domain ledgerwallet.vip is identified as a high-risk brand impersonation threat specifically targeting Ledger. This domain was masquerading under the guise of a Download Page, potentially attempting to deceive users into downloading malicious software or divulging sensitive information. There is no known drainer kit associated with this domain as of the latest intelligence.

The technical analysis of ledgerwallet.vip reveals several concerning indicators. The domain resolves to the IP address 207.56.18.131 and was registered through Hefei Juming Network Technology Co., Ltd. It was created on February 21, 2026. Examination by security providers on VirusTotal resulted in 14 out of 95 vendors flagging this domain as malicious. This domain also appears on three separate security blocklists, further emphasizing the potential threat it posed. It employed technologies such as Nginx, jQuery, HSTS, and HTTP/3 to enhance its malicious operations, and utilized an SSL certificate granted by Let's Encrypt.

Currently, the domain ledgerwallet.vip is offline, and it has been blocked by several security tools including MetaMask, SEAL, and PhishDestroy, aiding in mitigating immediate risks. Despite the domain's offline status, the incident underscores the importance of continuous vigilance and monitoring of domain activities to preemptively identify and neutralize threats. Users are advised to rely on official sources and avoid downloading software from unverified domains to prevent potential security breaches. The trust score from Gridinsoft places this domain at 0/100, indicating a significant level of risk associated with this domain when it was operational.

已提交证据快照

已发送: 2026-02-07 09:32:39 UTC
台账记录: 1
案件 ID: PD-20260207-38E4CF
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain ledgerwallet.vip is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of the internet for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Regulations on the Administration of Internet Information Services: This regulation mandates that service providers take action against illegal content, including phishing websites.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.

VirusTotal

13 det.

URLQuery

100 det.

DNS Security

1/14

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 100 det. 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, 53d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Ledger

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月7日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月27日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ledger

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月7日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

VirusTotal
5 → 6

2026-03-10 04:17:24 UTC
VirusTotal
6 → 14

2026-06-27 01:21:05 UTC

已保存的截图

Screenshot of ledgerwallet.vip — **URLScan capture**2026-02-07 07:51 UTC 2 / 2

查看原图下载

页面标题

Download Page

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 53 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗

服务器 / ASN nginx · AS54801 Zillion Network Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 Hefei Juming Network T…

(CN)

滥用举报联系方式ymn@juming.com, abuse@ntt.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ledgerwallet.vip 的 ICANN RDAP →

IP 地址 207.56.18.131

地理位置

Hong Kong, HK

网络AS54801 · Zillion Network Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2027年1月23日

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: 未验证.

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。

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://ledgerwallet.vip/

域名服务器ns1.judns.comns1.julydns.comns2.judns.comns2.julydns.com

TLS 观测自 2026年1月23日起有效扫描于 2026年3月15日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:25:15 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

G-Data

Gridinsoft

卡巴斯基

Lionic

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of ledgerwallet.vip · checked Jun 27, 2026

Good

Performance

FCP

1.92s

First Contentful Paint

LCP

1.92s

Largest Contentful Paint

CLS

0.015

Cumulative Layout Shift

TBT

9ms

Total Blocking Time

5.75s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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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/ledgerwallet.vip"
  title="PhishDestroy threat report for ledgerwallet.vip"
  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>