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.
one[.]plusriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
证据摘要
The domain one.plusriskledger.com has been identified as a brand impersonation threat specifically targeting Ledger, a provider of cryptocurrency hardware wallets. Analysis indicates the domain was designed to mimic legitimate third-party risk management services, as evidenced by its page title, 'Third Party Risk Management Solutions | Risk Ledger.' The domain is currently offline, though its infrastructure and historical activity warrant further scrutiny. Infrastructure analysis reveals the domain was registered through GoDaddy.com, LLC on February 21, 2026, and resolves to the IP address 15.197.225.128. Detection metrics indicate that 3 of 95 security vendors on VirusTotal flagged the domain as malicious, while Gridinsoft assigned it a trust score of 0/100. The domain appears on one security blocklist and employs technologies such as Apple iCloud Mail, Amazon Web Services, and HubSpot, which are atypical for a hardware wallet provider. The SSL certificate was issued by GoDaddy.com, Inc., further aligning with the domain's registration details. Given the domain's current offline status, it may represent a dormant phase of a broader campaign. Users and organizations are advised to treat any prior or future communications originating from this domain as malicious. Network administrators should block the domain and its associated IP address (15.197.225.128) at the perimeter level. Additionally, monitoring for similar domains registered through GoDaddy with analogous naming conventions (e.g., incorporating 'riskledger' or 'plus') is recommended to preemptively mitigate related threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260203-CFFE2F- 已捕获页面标题
- Third Party Risk Management Solutions | Risk Ledger
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain one.plusriskledger.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any fraudulent activity.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, making phishing activities illegal.
CAN-SPAM Act: This legislation addresses commercial email practices and prohibits deceptive subject lines and headers, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
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
-
VirusTotal
4 → 3
-
VirusTotal
4 → 3
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: plusriskledger.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain plusriskledger.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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of one.plusriskledger.com · checked Mar 2, 2026
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