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requirement-ledger.com

“Ledger Wallet Regulatory Update”

注册商
Cloudflare
Resolved IP
188.114.96.3
Registered
2026年10月3日
威胁判定 关键
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：1/92 存储的阻止列表匹配项：2 品牌冒充：Ledger 年轻域名：7 天龄
OTX: 3 refs 2026年10月9日 Ledger CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：1。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
报告概览

requirement-ledger.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Ledger; 诈骗类型：Impersonation. 证据摘要: VirusTotal 1/92 (alphaMountain.ai); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 98/100. 注册商: Cloudflare.

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

VirusTotal
VirusTotal
1 det.
OTX references
3 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
7d Very New!
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

VirusTotal

1 / 92

报告

CF雷达

provider verdict: malicious

报告

URLScan verdict

malicious

报告

OTX

3 community references

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报
CF Cloudflare Radar Verdict 恶意
Phishing New Domains Security threats Phishing Security Risks
View full Cloudflare Radar report

证据摘要

关键
VirusTotal
1/92
OTX
3 community refs
URLScan
Stored capture

Assessment

The domain requirement-ledger.com was observed with a VirusTotal detection on 2026-10-09, and it was also listed on two external blocklists during the same period. The domain achieved a PageSpeed performance score of 100 in its recorded check.

Recorded Evidence

On 2026-10-09, requirement-ledger.com appeared on both MetaMask and SEAL external blocklists. VirusTotal recorded 1 detection out of 92 total scanners for the domain on that date. OTX documented three pulses associated with requirement-ledger.com, while PhishDestroy included it in its internal listing. The registrar was Cloudflare, Inc., and the SSL certificate issuer was Google Trust Services / WE1, both recorded on 2026-10-09.

Interpretation

VirusTotal provides a measurement of requirement-ledger.com's detection rate across multiple scanners, offering insight into how it was assessed by security tools. The MetaMask and SEAL blocklists document external listings, while OTX records pulses that track domain-related activity. PhishDestroy's internal listing captures its status in a separate context, allowing comparison across different types of security records.

Recommended Actions

For requirement-ledger.com, preserve the MetaMask and SEAL blocklist entries for ongoing monitoring and reference. Retain the VirusTotal and OTX records for future comparisons and security reviews. Maintain the PhishDestroy internal listing as part of the domain's evidence profile, and avoid submitting sensitive information to the domain based on its recorded security evidence.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-10-09 15:55 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-10all-domainsblocklistcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Cloudflare US(US)
滥用举报联系方式["registrar-abuse@cloudflare.com"]
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询requirement-ledger.com 的 ICANN RDAP →
注册信息创建 2026年10月3日 (7d · Very New!) — Expires 2027年10月3日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月9日
DOM Analysisanalyzed 2026年10月9日score 98/1001 brand signal
Submitted URLhttp://requirement-ledger.com/
Favicon Hash
页面标题
Ledger Wallet Regulatory Update
Impersonates
Ledger
TLS 证书
Hostname coverage not recorded · 颁发者 Google Trust Services / WE1 · stored validity ends in 82 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • johnathan.ns.cloudflare.com
  • maeve.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services / WE1
Valid from
2026-10-03 18:52:02
Valid until
2027-01-01 19:51:59
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte1ea6db00f71d04284473649d0cff00eb9489d04c28bfda78e84ac616a6fc782

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:42:13 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-11 10:42:13 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-11 10:42:13 UTC last content: 2026-10-11 10:42:13 UTC
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.
技术 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 92 安全供应商标记了该域
View on VT
Last analyzed First positive detection
alphaMountain.ai
网站性能分析

Google PageSpeed Insights — mobile performance audit of requirement-ledger.com · checked Oct 9, 2026

100
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 15:55:21 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

威胁响应 Pipeline

发现
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
requirement-ledger.com 已检测到并排入队，待进行全面分析
2026年10月9日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月9日
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年10月10日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/92 recorded on VirusTotal
2026年10月9日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月11日
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月9日
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, New Domains, Security threats, Phishing, Security Risks
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年10月9日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年10月9日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 151 个仿冒域名

ledfger.com insertion 内部报告 ledgfer.com insertion 内部报告 ledgher.com insertion 内部报告 ledgrr.com replacement 内部报告 lefdger.com insertion 内部报告 lesdger.com insertion 内部报告 lkedger.com insertion 内部报告 lredger.com insertion 内部报告 lwedger.com insertion 内部报告 xn--ledgr-9za.com homoglyph 内部报告 ledgerk.com addition 内部报告 edger.com omission
显示全部（88）
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

显示 151 个中的 100 个

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 1 det. ChainPatrol URLQuery SSL 实验室 Hostname coverage not recorded CF雷达 恶意 OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

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4 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/requirement-ledger.com"
  title="PhishDestroy threat report for requirement-ledger.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>