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; 4 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.
pay[.]ledgerswithlori[.]com
“Online payment @ Ledgers with Lori”
证据摘要
PhishDestroy identifies pay.ledgerswithlori.com as an active crypto drainer site posing serious risks to cryptocurrency users. The domain mimics legitimate payment infrastructure to trick victims into approving malicious wallet transactions that drain funds. This is not a generic phishing attempt but a highly specialized attack vector targeting blockchain assets, with a unique seed identifier e224ca distinguishing this campaign from others.
This domain was flagged due to multiple technical indicators: it was created on July 22, 2025, resolving to IP 100.49.110.141, and is registered through GoDaddy.com, LLC. The SSL certificate issued by GoDaddy.com, Inc. adds a false appearance of legitimacy, though VirusTotal currently reports 0 detections out of 95 security engines as of assessment time. With no presence on mainstream blocklists and undefined trust scores due to recent registration, this recently activated domain exhibits classic cryptojacking infrastructure patterns.
To mitigate risks from this crypto drainer, users should immediately block the domain pay.ledgerswithlori.com and the associated IP 100.49.110.141 in firewall rules. Never approve wallet connection requests from unknown domains, especially those impersonating legitimate services like 'ledgerswithlori'. Verify all cryptocurrency payment addresses through official channels before any transaction. Report any unauthorized wallet approvals to your blockchain explorer and cryptocurrency platform immediately. Consider using hardware wallets that require physical confirmation for all transactions as an additional security layer.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260326-ABD416- 已捕获页面标题
- Online payment @ Ledgers with Lori
- 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
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
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: ledgerswithlori.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain ledgerswithlori.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
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最近的网络钓鱼报告和观察到的可用性变化
监控