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; 6 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.
web3smartsvault[.]com
“Home Two – Web3Ledgerconnect”
已存储的观测记录
观测到的标题差异
证据摘要
This report analyzes the domain web3smartsvault.com. The site's page title, "Home Two – Web3Ledgerconnect", and its classification as a cryptocurrency scam indicate it impersonates the Ledger brand. The threat posed is a fraudulent cryptocurrency site designed to deceive users into connecting their wallets, likely leading to asset theft through credential harvesting or unauthorized transactions.
Technical evidence confirms the site as malicious. VirusTotal flagged the domain with 6 detections out of 95 security vendors. Specific flagging vendors include alphaMountain.ai, Emsisoft, Gridinsoft, Netcraft, and SOCRadar. The domain is on 1 blocklist. It is registered with Dynadot LLC, was created on 2026-02-21, and has an IP address of 172.67.205.77 located in the United States, hosted by AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1. Nameservers are fred.ns.cloudflare.com and tess.ns.cloudflare.com.
The current status of the site is DOWN/OFFLINE. Based on the evidence, including the high number of vendor detections and the recent creation date, the risk level is high. Although currently offline, the domain remains a threat if reactivated for future phishing or scam campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-17815A- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
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
检测时间线
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
网站配置分析
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