# PhishDestroy threat dossier — aggiornamento-ledger.io ================================================================ Fetched: 2026-05-17 09:29:06 UTC Canonical: https://phishdestroy.io/domain/aggiornamento-ledger.io/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google 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: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: jaime.ns.cloudflare.com, surina.ns.cloudflare.com Registered: 2026-05-05 Page title: Google HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 77e103992c5766e00f4f553d805344016e09c4409bae87de8dba891a3550eb04 ## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 07:33:08 UTC (by PhishDestroy tracker) Last verified: 2026-05-17 11:37:46 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3432-85eb-722b-ab17-f861b82d7085/ Wayback Machine: https://web.archive.org/web/*/aggiornamento-ledger.io crt.sh CT logs: https://crt.sh/?q=%25.aggiornamento-ledger.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aggiornamento-ledger.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/aggiornamento-ledger.io URLhaus: https://urlhaus.abuse.ch/host/aggiornamento-ledger.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 07:33:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies aggiornamento-ledger.io as an active crypto drainer impersonating the Ledger brand, a leading provider of hardware cryptocurrency wallets. This domain employs a drainer kit designed to siphon digital assets from unsuspecting users by mimicking official Ledger communications. Threat actors leverage social engineering tactics across fake websites, phishing emails, and social media promotions to direct victims to aggiornamento-ledger.io, where fraudulent wallet update prompts initiate unauthorized crypto transfers. This domain was flagged during forensic monitoring on May 5, 2026. It resolves to IP address 188.114.97.3 and is associated with a Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently shows zero detections on VirusTotal (0/95). Google Safe Browsing has not flagged the site, and no public blocklists currently include it. Technical analysis confirms the domain's recent creation and use of a crypto drainer payload designed to exploit wallet connection vulnerabilities. At this time, aggiornamento-ledger.io remains active and under investigation. PhishDestroy advises immediate blocking at the network and endpoint levels. Users should avoid interacting with any Ledger-related sites not officially verified (ledger.com). Remaining risk is assessed as high due to zero detections and the domain's active infrastructure. Continuous monitoring is ongoing to assess propagation and potential victim impact. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f3418a443e7d841097c714d69ec4bcb8 TLS cert SHA-256: 77e103992c5766e00f4f553d805344016e09c4409bae87de8dba891a3550eb04 ## 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/aggiornamento-ledger.io/ JSON API: https://api.destroy.tools/v1/check?domain=aggiornamento-ledger.io 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: 150,568 domains (29,564 alive under monitoring, 120,709 confirmed takedowns/dead). Site: https://phishdestroy.io