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.
lialedger[.]com
“LiaLedger”
证据摘要
This domain, lialedger.com, is identified as a brand impersonation threat specifically targeting Ledger, a well-known cryptocurrency hardware wallet provider. The site operates under the page title 'LiaLedger,' closely resembling legitimate Ledger interfaces to deceive users into disclosing sensitive credentials, recovery phrases, or private keys. Current analysis confirms the domain is currently offline, though prior activity indicates active malicious intent. Infrastructure analysis reveals the domain was registered through Spaceship, Inc. on April 13, 2026, an unusual future date that may indicate falsified registration details or a system error. It resolves to the IPv6 address 2a06:98c1:3121::3 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. The domain is flagged by 2 of 95 security vendors on VirusTotal and appears on one security blocklist, as recorded by PhishDestroy. These indicators, combined with the domain's naming convention and page title, strongly suggest a deliberate attempt to impersonate Ledger's branding. Given the elevated risk level and confirmed offline status, organizations and users should remain vigilant. It is recommended to monitor for any reactivation attempts, block the domain and associated IP at the network level, and educate users on recognizing brand impersonation tactics. Security teams should review logs for prior connections to 2a06:98c1:3121::3 or related domains and consider implementing additional authentication measures for cryptocurrency-related transactions.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-AE13F9- 已捕获页面标题
- LiaLedger
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| DNS4EU | lialedger.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10日
检测时间线
-
VirusTotal
0 → 2
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 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lialedger.com · checked Jun 25, 2026
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