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; 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.
ledgerzero[.]xyz
“LedgerZero | Fast & Secure Payments”
证据摘要
The domain ledgerzero.xyz impersonates the legitimate brand Ledger and has a high threat score of 75/100. The site is currently down, indicating it has been taken down following detection. VirusTotal reports that 3 out of 95 security vendors, including Ermes and Gridinsoft, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it, suggesting limited visibility in that context.
Registered on February 21, 2026, the domain was first detected on February 7, 2026. It is managed by TLD Registrar Solutions Ltd in Great Britain and hosted on the IP address 216.198.79.1. The short lifespan of the domain and its immediate takedown signal a targeted phishing operation.
Block this domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-07660B- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain ledgerzero.xyz is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy that prohibits illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IN):
Information Technology Act, 2000 (Section 66D): This section criminalizes cheating by personation using computer resources, which applies to phishing activities.
Indian Penal Code (Section 420): This section addresses cheating and dishonestly inducing delivery of property, relevant to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
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
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 ledgerzero.xyz · checked Mar 2, 2026
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