bankledger[.]com

bankledger.com impersonates the cryptocurrency wallet brand Ledger, targeting users in a sophisticated phishing operation. Detected early by PhishDestroy, it registers 0 out of 95 hits on VirusTotal, indicating it is not yet in antivirus feeds. This highlights its freshness and the critical timing of its detection in the pre-propagation window, before antivirus databases could update.

The domain was registered through Name.com, Inc and hosted on IP 139.129.59.182 in China, under AS37963 Hangzhou Alibaba Advertising Co.,Ltd. The page title, 银链科技, suggests a Chinese language interface, potentially aiming at a specific demographic. Despite its offline status, it was live long enough to be added to PhishDestroy's blocklist, the only public blocklist currently noting its threat.

The absence of an SSL certificate and a moderate platform risk score of 48/100 further characterize this domain's deceptive nature. Although the site is now taken down, the early detection underscores the importance of swift action against such threats. PhishDestroy's upstream monitoring plays a crucial role in identifying and mitigating risks during the critical early phase before they can cause significant harm.