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.
local-ledger[.]co
“local-ledger.co”
证据摘要
Analysis of local-ledger.co confirms active brand impersonation targeting Ledger, a hardware wallet provider. The domain was registered on February 21, 2026, through GoDaddy.com, LLC, and currently resolves to IP address 76.223.105.230. Infrastructure analysis reveals the use of GoDaddy Website Builder, RequireJS, reCAPTCHA, and HSTS, alongside a GoDaddy-issued SSL certificate. The domain appears on four security blocklists and is flagged in 24 threat intelligence pulses on AlienVault OTX. Two of 95 security vendors on VirusTotal detect the domain as malicious. The page title, local-ledger.co, aligns with the observed impersonation of Ledger, though the exact content and functionality of the site remain unanalyzed. Defenders should treat this domain as high-risk infrastructure, block resolution at network and endpoint levels, and monitor for related indicators. The domain remains active as of July 12, 2026, with no evidence of takedown or mitigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260131-ADD565- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain local-ledger.co is engaged in 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 allows for immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, which is relevant given the phishing nature of the domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, applicable to phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
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12日
检测时间线
-
VirusTotal
1 → 2
VirusTotal 分析
网站配置分析
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