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; 5 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.
ledgerz[.]net
“LedgerZ – Simple, secure crypto trading”
证据摘要
The domain ledgerz.net is a confirmed phishing site engaged in brand impersonation targeting Ledger, a well-known cryptocurrency hardware wallet provider. This scam site posed as a legitimate crypto trading platform under the name 'LedgerZ' to deceive users into entering sensitive information or transferring cryptocurrency. No drainer kit was detected, but the site was actively used for cryptocurrency-related fraud. As of the latest verification, ledgerz.net has been taken offline.
Technical indicators confirm the malicious nature of ledgerz.net. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'LedgerZ – Simple, secure crypto trading'. Nameservers were augustus.ns.cloudflare.com and natasha.ns.cloudflare.com. Google Safe Browsing did not flag the domain at the time of analysis.
Users who interacted with ledgerz.net should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA). Monitor accounts for unauthorized transactions and report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand’s security team. Reporting helps prevent further victimization and aids in takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260216-0C11CB- 已捕获页面标题
- LedgerZ – Simple, secure crypto trading
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
-
域名状态
可访问 → 无法访问
-
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgerz.net · checked Mar 2, 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