ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-03 19:51:15 UTC. 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 301 at latest stored check

域安全和威胁情报

m[.]nowriskledger[.]com

“Third Party Risk Management Solutions | Risk Ledger”

威胁判定高 68/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：1/93 品牌冒充：Ledger 最后已知的活跃状态

2026年2月3日 Ledger 1 Report Sent CDN

证据摘要

HIGH

Analysis of m.nowriskledger.com shows a high‑risk brand‑impersonation operation targeting Ledger users. The domain was registered on February 21, 2026 through GoDaddy.com, LLC and resolves to the IP address 65.8.180.117, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. The site issues an HTTP 301 redirect and presents the page title "Third Party Risk Management Solutions | Risk Ledger," deliberately echoing the legitimate Ledger brand. Infrastructure inspection reveals the use of Amazon Web Services for hosting, with DNS served by GoDaddy’s default name servers ns23.domaincontrol.com and ns24.domaincontrol.com. The TLS certificate is issued by Go Daddy Secure Certificate Authority – G2, confirming the involvement of the registrar’s certificate authority.

A Gridinsoft trust score of 0 / 100 further indicates a malicious reputation. The page loads third‑party scripts from jsDelivr, HubSpot, Hotjar and enforces HSTS, suggesting attempts to improve perceived legitimacy while tracking visitors. Advertising references to Reddit Ads and LinkedIn Ads indicate that the operators are buying traffic on mainstream platforms. Malware or credential‑stealing components have not been observed, but the classification as a "Crypto Scam" aligns with the brand‑impersonation intent.

VirusTotal reports that one of ninety‑three scanning engines flagged the domain, and the site appears on a single security blocklist, currently listed by PhishDestroy. While the exact phishing landing page content has not been captured, the combination of brand‑spoofing page title, low trust score, Amazon hosting, and a flagged TLS certificate provides sufficient technical indicators for detection. Defenders should block the domain and its resolved IP at perimeter firewalls, update URL filtering feeds with the domain and associated name servers, and monitor for outbound traffic to 65.8.180.117.

已提交证据快照

已发送: 2026-02-03 19:51:15 UTC
台账记录: 1
案件 ID: PD-20260203-4B75FE
已捕获页面标题: Third Party Risk Management Solutions | Risk Ledger
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Section 1.2 of the Acceptable Use Policy: The domain m.nowriskledger.com is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 3.1 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of information obtained through such access for fraudulent purposes.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate such risks.

VirusTotal

1 det.

TLS 证书

GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 5d

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 5d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of m.nowriskledger.com — **URLScan capture**2026-03-26 12:40 UTC 2 / 3

查看原图下载

页面标题

Third Party Risk Management Solutions | Risk Ledger

TLS 证书

Valid transport encryption · 颁发者 GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 · valid for 5 days

域名情报

域名

服务器 / ASN cloudflare · AS16509 AMAZON-02 - Amazon.com, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询nowriskledger.com 的 ICANN RDAP →

IP 地址 65.8.180.117 CDN

地理位置

Seattle, US

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)nowriskledger.com · Expires 2027年1月30日

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 40 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月3日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100

Submitted URLhttps://m.nowriskledger.com/

域名服务器ns24.domaincontrol.com

TLS 指纹

TLS 观测自 2026年1月31日起有效扫描于 2026年3月15日

ICANN OVERSIGHT Registration: nowriskledger.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain nowriskledger.com behind this subdomain, 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 15 项高置信度技术

Apple iCloud Mail Amazon Web Services Reddit Ads Linkedin Ads jsDelivr HubSpot Hotjar HSTS Google Tag Manager Google Analytics Cloudflare Amazon SES Amazon S3 Amazon CloudFront HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-07-14 21:40:22 UTC

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of m.nowriskledger.com · checked Mar 2, 2026

Poor

Performance

FCP

5.02s

First Contentful Paint

LCP

14.18s

Largest Contentful Paint

CLS

0.013

Cumulative Layout Shift

TBT

810ms

Total Blocking Time

8.01s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 15/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/m.nowriskledger.com"
  title="PhishDestroy threat report for m.nowriskledger.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>