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; 15 days 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.
prudentledgers[.]com
“Prudent Ledger Limited - Best Investment and Crypto Mining Company”
证据摘要
As of July 27, 2026, the domain prudentledgers.com is actively flagged as a crypto drainer phishing domain. The domain was registered on January 27, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, indicating a relatively recent registration that aligns with the active status of the threat. Infrastructure analysis reveals that the domain resolves to the IP address 190.123.44.82, which is managed by nameservers ns1cp82.panamaserver.com and ns2cp82.panamaserver.com, suggesting the use of a specific hosting infrastructure that may be associated with malicious activities.
While the domain appears on only one security blocklist, this should not be taken as a definitive measure of its safety; it is still considered high risk due to its classification as a crypto drainer. PhishDestroy has blocked this domain, indicating that it poses a significant threat to users. The exact content and functionality of the website have not been analyzed, but the high-risk status and specific classification suggest that it is designed to steal cryptocurrency from victims.
Defenders should immediately block this domain and monitor their networks for any attempts to access it. Additionally, users should be educated on the signs of crypto drainer phishing and the importance of verifying the legitimacy of any cryptocurrency-related websites they visit. The domain’s limited presence on security blocklists and the single flag from VirusTotal (1 out of 91 vendors) highlight the importance of staying vigilant and not relying solely on these indicators for comprehensive protection.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-97CF01- 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 (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
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
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
3 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of prudentledgers.com · checked Jul 27, 2026
仿冒域名
已存储 151 个仿冒域名
显示全部(88)
显示 151 个中的 100 个
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控