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域安全和威胁情报

openledgercheck[.]xyz

威胁判定 68/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:6/95 品牌冒充:Ledger
2025年9月10日 Ledger CDN
报告概览

openledgercheck.xyz — 未验证. 品牌冒充:Ledger; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 6/95 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Seclookup); PhishDestroy score 68/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
414F8186
评分
68/100

openledgercheck.xyz was registered through NiceNIC International Group Co., Limited on 3 September 2025. The domain resolves to 172.67.186.228, an address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. Nameserver delegation points to josh.ns.cloudflare.com and jule.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No TLS certificate is presented; HTTP requests return a generic “Just a moment…” page title, indicating the site is currently serving a placeholder or challenge page. The site is categorized as a crypto‑related scam, specifically an “Airdrop Scam” kit that commonly lures victims with promises of free tokens in exchange for private keys or seed phrases.

The brand target is Ledger, and the domain name is crafted to suggest a Ledger verification service, satisfying the observed brand‑impersonation profile. Threat‑intel aggregators have recorded the domain on a single blocklist; PhishDestroy currently lists it as blocked. VirusTotal scans show six of ninety‑five AV engines flag the domain, reinforcing the malicious assessment. Gridinsoft’s trust score is 0 / 100, reflecting a high confidence of abuse. The site’s operational status is marked offline, and no SSL certificate is available, limiting the ability to capture further payloads.

No public Safe Browsing or OTX entries were found for this host at the time of analysis. Defenders should add openledgercheck.xyz and its resolving IP 172.67.186.228 to deny‑list controls, enforce DNS filtering for Cloudflare‑hosted addresses associated with this domain, and monitor for any re‑registration attempts. Network sensors should flag outbound connections to the IP and any HTTP requests that return the “Just a moment…” title. Because the underlying phishing kit is an Airdrop Scam, security teams should also educate users about unsolicited Ledger‑related airdrop offers and advise verification only through official Ledger channels.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
年龄
12 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 12 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

Impersonates
Ledger

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.186.228 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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。
注册信息创建 2025年9月3日 (345d) Expires 2026年9月3日
Elapsed Since First Report 166 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: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年9月10日
DOM Analysisanalyzed 2026年4月11日score 25/1001 brand signal
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttps://openledgercheck.xyz/
域名服务器josh.ns.cloudflare.comjule.ns.cloudflare.com
TLS Observationscanned 2026年3月11日
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-05 18:24:49 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:34:31 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2026-09-03 23:59:59 UTC checked 2026-08-05 18:24:49 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-22 11:53:42 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-22 11:53:42 UTC → 2026-08-05 01:45:38 UTC · 2,509.87h midpoint estimate ≈ 2026-06-13 18:49:40 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal 分析

6 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Seclookup
SOCRadar

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/openledgercheck.xyz"
  title="PhishDestroy threat report for openledgercheck.xyz"
  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>

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