# PhishDestroy threat dossier — 306002-ledger.com ================================================================ Fetched: 2026-06-29 11:52:46 UTC Canonical: https://phishdestroy.io/domain/306002-ledger.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ledger Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: bot_redirect_safe) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 142.251.156.119 (NL, Kerkrade) ASN: ASAS15169 GOOGLE - Google LLC, US Hosting org: AS209373 SWISSNET LLC Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns1.306002-ledger.com, ns1.swissrdp.net, ns2.306002-ledger.com, ns2.swissrdp.net Registered: 2026-06-28 Expires: 2027-06-28 Page title: Google ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 62ed93490c17fb64508e731dda91461cd1427912daf58f12d056e709d57dbd8e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 02:24:23 UTC (by PhishDestroy tracker) First reported: 2026-06-29 00:35:46 UTC (abuse notice filed) Last verified: 2026-06-29 12:20:34 UTC Neutralised: 2026-06-29 06:17:57 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10c2-1f40-72ea-907d-c7c4307c12ae/ URLQuery: https://urlquery.net/report/496f1a17-6869-46a0-ba77-20b0f76f54a0 Wayback Machine: https://web.archive.org/web/*/306002-ledger.com crt.sh CT logs: https://crt.sh/?q=%25.306002-ledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=306002-ledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/306002-ledger.com URLhaus: https://urlhaus.abuse.ch/host/306002-ledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 03:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, 306002-ledger.com, is identified as a high-risk crypto drainer phishing site actively targeting cryptocurrency users. Analysis confirms its intent to drain digital assets by impersonating legitimate wallet or exchange services, specifically mimicking Ledger infrastructure. The domain remains operational as of the latest verification, posing an immediate threat to users who may interact with it under false pretenses. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 28, 2026, an unusually future-dated registration that may indicate obfuscation tactics. It resolves to the IP address 31.56.209.3 and has been flagged by 1 of 95 security vendors on VirusTotal, suggesting limited but confirmed detection. The page title is deliberately set to 'Google,' likely an attempt to evade casual scrutiny or blend into benign traffic patterns. No additional blocklist entries or trust scores were recorded at the time of assessment. The domain remains active and continues to present a credible threat to unsuspecting users. Immediate mitigation measures are recommended, including blocking the domain and associated IP at the network perimeter, updating endpoint protection rules to detect and prevent access, and alerting users to the presence of this crypto drainer. Organizations handling cryptocurrency transactions should monitor for interactions with this domain and investigate any potential compromise linked to it. Future monitoring of the registrar and hosting provider may reveal additional related infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-9E1B1F Favicon MD5: f3418a443e7d841097c714d69ec4bcb8 TLS cert SHA-256: 62ed93490c17fb64508e731dda91461cd1427912daf58f12d056e709d57dbd8e ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/306002-ledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=306002-ledger.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,443 domains (12,761 alive under monitoring, 159,115 confirmed takedowns/dead). Site: https://phishdestroy.io