ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-25 14:04:34 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

web3ledgerhub[.]com

“Home - web3ledgerhub - A crypto buy and sell marketplace”

威胁判定关键 83/100 证据评分

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：11/94 品牌冒充：Ledger 最后已知的活跃状态

2026年3月25日 Ledger 1 Report Sent

证据摘要

重要

PhishDestroy identifies web3ledgerhub.com as an active threat domain involved in crypto drainer activity. This domain is designed to illicitly drain cryptocurrency assets from victims by exploiting trust in Web3-related services. The threat is currently under investigation due to evolving tactics and the domain's potential to impact digital asset holders.

The domain web3ledgerhub.com was created recently on September 24, 2025, and is registered through TuringSign Inc. d/b/a Cosmotown. Despite its malicious intent, VirusTotal currently shows 11/95 detections, indicating no security vendor has flagged it yet. It resolves to IP address 208.98.35.100 and uses a Let's Encrypt SSL certificate, which may lend it false credibility. No blocklist counts are present at this time, highlighting the need for vigilant monitoring.

Users who have interacted with web3ledgerhub.com should immediately cease any transactions or wallet connections linked to this domain. It is advised to review wallet activity, change private keys where possible, and employ hardware wallets for added security. Reporting any suspicious transactions and running comprehensive security scans can help mitigate potential losses. Staying informed through updated threat reports is crucial as this domain remains active and under ongoing scrutiny.

已提交证据快照

已发送: 2026-03-25 14:04:34 UTC
台账记录: 1
案件 ID: PD-20260325-4E6A57
已捕获页面标题: Home - web3ledgerhub - A crypto buy and sell marketplace
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.

VirusTotal

11 det.

DNS Security

1/14

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

最后已知的活跃状态

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 11 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 1/14 TLS valid certificate, 88d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Ledger

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

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

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月25日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ledger

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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10日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

域名状态
可访问 → 无法访问

2026-07-29 02:32:05 UTC
域名状态
无法访问 → 可访问

2026-07-30 00:48:58 UTC

已保存的截图

Screenshot of web3ledgerhub.com — **URLScan capture**2026-07-29 03:12 UTC 2 / 3

查看原图下载

页面标题

Home - web3ledgerhub - A crypto buy and sell marketplace

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

服务器 / ASN AS46844 Sharktech

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 TuringSign

(US)

滥用举报联系方式abuse@cosmotown.com, abuse@sharktech.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询web3ledgerhub.com 的 ICANN RDAP →

IP 地址 208.98.35.100

地理位置

Chicago, US

网络AS46844 · Sharktech

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月25日 (137d)

Elapsed Since First Report 1h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月25日

Submitted URLhttp://web3ledgerhub.com/

域名服务器ns3.site4now.net

MX Records10 igw11.site4now.net

TLS 指纹

TLS 观测自 2026年3月24日起有效扫描于 2026年3月26日

TLS 主体备用名称www.web3ledgerhub.com

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

CRDF

CyRadar

DNS8

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of web3ledgerhub.com · checked Mar 25, 2026

Needs Work

Performance

FCP

2.45s

First Contentful Paint

LCP

3.57s

Largest Contentful Paint

CLS

0.25

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.02s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/web3ledgerhub.com"
  title="PhishDestroy threat report for web3ledgerhub.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>