域安全和威胁情报

web3ledgerx[.]io[.]spacetradeinvest[.]com

“Web3 Ledger: Decentralized Financial Platform”

威胁判定关键 80/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：10/93 品牌冒充：Ledger

2026年2月7日 Ledger 1 Report Sent

报告概览

web3ledgerx.io.spacetradeinvest.com — 内容不可用 (HTTP 502). 品牌冒充：Ledger; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 10/93 (ADMINUSLabs, CRDF, Emsisoft, Fortinet, G-Data); CF Radar malicious; PhishDestroy score 80/100. 注册商: Global Domain Group.

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

证据摘要

重要

This domain, web3ledgerx.io.spacetradeinvest.com, presents itself as Web3 Ledger: Decentralized Financial Platform. It is a cryptocurrency scam that impersonates the Ledger brand. The threat it poses is that it is a fraudulent site designed to deceive users into believing they are accessing a legitimate Ledger service, likely to steal cryptocurrency credentials or funds.

Technical evidence shows the site was flagged by 10 out of 95 VirusTotal vendors, with specific detection by ADMINUSLabs, CRDF, Emsisoft, Fortinet, and G-Data. It appears on 1 blocklist. The domain was created on 2026-02-21 and is registered with Global Domain Group LLC. It resolves to IP address 198.251.89.251 (US, AS53667 FranTech Solutions) and uses nameservers ns27.asurahosting.com, ns27.my-control-panel.com, and ns28.asurahosting.com. The SSL certificate is issued by Let's Encrypt (R13). GridinSoft trust rating is 0/100.

The site is currently DOWN/OFFLINE. The risk level is high due to its impersonation of a trusted brand, high detection rate, and extremely low trust score, indicating it is a confirmed malicious domain.

VirusTotal

10 det.

DNS Security

3/14

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

R13

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 10 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 66d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 14

Brand Ledger Cloudflare Family Cloudflare Security

Cloudflare Radar Verdict 恶意

Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月7日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

10/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Brand ledger, Cloudflare family, Cloudflare security

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月7日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月18日

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@globaldomaingroup.com

2026年2月7日

公共封禁名单状态

已保存的截图

Screenshot of web3ledgerx.io.spacetradeinvest.com — **URLScan capture**2026-02-07 13:03 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Web3 Ledger: Decentralized Financial Platform

Impersonates

Across Binance Ethereum Facebook Instagram Ledger Polygon Revolut

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 66 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 abuse score 0/100 1 report checked 2026年6月16日

Registrar (base domain) Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询spacetradeinvest.com 的 ICANN RDAP →

IP 地址 198.251.89.220

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码502 Error

首次不可用所需时间 36 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月7日

DOM Analysisanalyzed 2026年7月29日score 0/1008 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://web3ledgerx.io.spacetradeinvest.com/

域名服务器ns28.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 2026年2月4日scanned 2026年3月15日

TLS SAN Domainsweb3ledgerx.iowww.web3ledgerx.io.spacetradeinvest.com

Case ID

ICANN OVERSIGHT Registration: spacetradeinvest.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain spacetradeinvest.com behind this subdomain, 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。

所用技术 · 4 identified

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

JivoChat

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

10 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:05:15 UTC

ADMINUSLabs

CRDF

Emsisoft

Fortinet

G-Data

Netcraft

Seclookup

SOCRadar

Sophos

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of web3ledgerx.io.spacetradeinvest.com · checked Mar 6, 2026

Poor

Performance

FCP

2.94s

First Contentful Paint

LCP

10.08s

Largest Contentful Paint

CLS

0.187

Cumulative Layout Shift

TBT

332ms

Total Blocking Time

6.22s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达恶意 DNS Security 3/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-07 15:08:44 UTC Ledger records: 1 Case ID: PD-20260207-F4C028 Recipient: abuse@globaldomaingroup.com

URLScan evidence VirusTotal evidence Screenshot 53.7 KB

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 Archived

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

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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。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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HTML · IFRAME

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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/web3ledgerx.io.spacetradeinvest.com"
  title="PhishDestroy threat report for web3ledgerx.io.spacetradeinvest.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>

web3ledgerx[.]io[.]spacetradeinvest[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图