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.
walletlead[.]net
“Ledger Hardware Wallet”
证据摘要
The domain walletlead.net was registered on March 28, 2026 through Internet Domain Service BS Corp and currently resolves to the Cloudflare‑owned address 172.67.217.86, which is geolocated to Canada. The domain is served by the Cloudflare nameservers chris.ns.cloudflare.com and melissa.ns.cloudflare.com and employs Cloudflare’s HTTP/3 protocol stack. An SSL certificate issued by Google Trust Services (WE1) is present, indicating a valid TLS handshake with a 200 HTTP response. The site’s page title is "Ledger Hardware Wallet," matching the declared brand target of Ledger and the classified scam type of brand impersonation. The domain has been listed on a single security blocklist and is actively blocked by PhishDestroy, confirming that at least one security provider has taken mitigation action. No public analysis of the site’s content has been disclosed, and the available data do not include any malware detections from external scanning services. Accordingly, the observable infrastructure suggests a purpose‑built impersonation campaign leveraging reputable hosting and TLS to increase credibility. Defenders should consider adding walletlead.net to URL filtering rules, monitoring DNS resolutions for the associated IP, and tracking any future blocklist entries. Ongoing observation is advised to determine whether the site begins serving malicious payloads or credential‑harvesting forms.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260328-297198- 已捕获页面标题
- Ledger Hardware Wallet
- 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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
安全信号
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
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of walletlead.net · checked Mar 28, 2026
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