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; 1 month 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.
ledgerwalletnewrelease[.]com
“Ledger - Update”
证据摘要
ledgerwalletnewrelease.com was registered on 18 June 2026 through Hosting Concepts B.V. operating under the Registrar.eu label. The authoritative name servers irma.ns.cloudflare.com and peter.ns.cloudflare.com resolve the domain to the IPv4 address 176.123.0.199, which is advertised as belonging to AS200019 (ALEXHOST SRL) located in Maryland, United States. The site previously served content over HTTP/3 using a LiteSpeed web server and PHP, and presented a TLS certificate issued by Let’s Encrypt (YR1). The page title returned by the server was “Ledger - Update”, matching the declared brand target Ledger and confirming the scam type as brand impersonation.
Analysis by VirusTotal shows that eight of ninety‑one scanning engines flagged the domain as malicious, and the domain appears on a single external blocklist. A Gridinsoft trust score of 0 out of 100 further indicates a high confidence of malicious intent. The domain is currently taken offline, but historical evidence indicates that it employed the “Seed Phrase Phishing” kit, a known template for harvesting cryptocurrency wallet recovery phrases. PhishDestroy has already added the domain to its block list.
Uncertainties remain regarding the volume of victim interactions before takedown and any additional infrastructure that may have been used in parallel. Defenders should continue to block the IP 176.123.0.199 and the domain name at DNS and proxy layers, monitor for newly registered domains that reuse the same registrar, name servers, or hosting ASN, and enforce strict TLS verification to reject self‑signed or low‑trust certificates. Ongoing threat‑intel feeds should be consulted for any resurgence of the Seed Phrase Phishing kit targeting Ledger users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260621-444238- 已捕获页面标题
- Ledger - Update
- PDF 文件
- PDF 证据
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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 |
|---|---|---|---|
| Cloudflare DNS | ledgerwalletnewrelease.com |
malicious | Sinkholed |
| OpenDNS | ledgerwalletnewrelease.com |
phishing | Phishing Block |
| Hagezi Threat Feed | ledgerwalletnewrelease.com |
malicious | Sinkholed |
| DigiCert UltraDNS | ledgerwalletnewrelease.com |
malicious | Sinkholed |
| DNS4EU | ledgerwalletnewrelease.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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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 3 项高置信度技术
VirusTotal 分析
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