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; 7 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.
useledgerai[.]com
“Ledger AI — AI Bank Statement Analyzer | No Bank Login”
证据摘要
Analysis of the domain useledgerai.com, registered on August 04, 2026, indicates it is currently under investigation for operating as a crypto drainer. The domain appears on a single security blocklist, having been flagged by PhishDestroy, suggesting preliminary detection of malicious activity. Infrastructure analysis reveals the domain was scanned by 91 vendors on VirusTotal, with no current detections reported as of the latest scan. The absence of detections does not confirm the domain's safety, as crypto drainers often employ evasion techniques to delay or avoid detection by security vendors.
The domain's registrar and hosting details remain unconfirmed in the available intelligence, limiting further attribution. No specific brand impersonation has been identified in the provided data, though the domain name suggests a potential association with cryptocurrency or blockchain services. The exact content and functionality of the site are not yet analyzed, but the classification as a crypto drainer implies it may attempt to exploit users by draining cryptocurrency wallets through deceptive interactions. Defenders are advised to treat this domain as high-risk until further evidence is available.
Network-level blocking based on the existing PhishDestroy flag is recommended for organizations with exposure to cryptocurrency-related threats. Continuous monitoring for additional detections or blocklist updates is warranted, as crypto drainer campaigns frequently rotate domains to evade mitigation efforts. If additional intelligence emerges, such as hosting infrastructure or associated IP addresses, further analysis may clarify the scope and targeting of this campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-E7A445- PDF 文件
- PDF 证据
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 (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | useledgerai.com |
malicious | Sinkholed |
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
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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 2 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of useledgerai.com · checked Aug 4, 2026
网站配置分析
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