# PhishDestroy threat dossier — backup01-ledger.com ================================================================ Fetched: 2026-07-30 08:23:09 UTC Canonical: https://phishdestroy.io/domain/backup01-ledger.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 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: fred.ns.cloudflare.com, paloma.ns.cloudflare.com Registered: 2026-07-29 Expires: 2027-07-29 Page title: ogenhoallin.com ## 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: 2026-07-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 06:35:55 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 10:00:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb151-25df-70de-9a5b-48f66c3fc561/ Wayback Machine: https://web.archive.org/web/*/backup01-ledger.com crt.sh CT logs: https://crt.sh/?q=%25.backup01-ledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=backup01-ledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/backup01-ledger.com URLhaus: https://urlhaus.abuse.ch/host/backup01-ledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 06:36:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] backup01-ledger.com Safety Check — Crypto Drainer Analysis of backup01-ledger.com shows a newly registered domain created on July 29, 2026 that is actively used in a crypto‑drainer campaign. The domain resolves to the IP address 188.114.96.3 and is hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers fred.ns.cloudflare.com and paloma.ns.cloudflare.com. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known to host a variety of legitimate and malicious sites. The domain has been flagged by three independent blocklists—PhishDestroy, MetaMask, and SEAL—and appears on three broader security blocklists, reinforcing the assessment of malicious intent. VirusTotal records show that the domain was scanned by 91 security vendors; none reported a detection at the time of scanning, but the absence of alerts does not constitute evidence of safety. No public SSL certificate details, HTTP response codes, Safe Browsing verdicts, or Open Threat Exchange (OTX) references are currently available for this domain, leaving those aspects unverified. Likewise, page‑title information and any direct evidence links have not been disclosed, so the exact content served by the site remains unknown. Given the concrete indicators—recent creation, association with a reputable cloud provider, blocklist entries, and specific targeting of cryptocurrency assets—defenders should treat backup01-ledger.com as a high‑risk indicator. Recommended actions include immediate blocking of the domain at network perimeter devices, updating endpoint and browser security policies to deny connections, and monitoring outbound traffic for any attempts to reach the IP 188.114.96.3. Security teams should also watch for related domains registered by the same registrar within a similar timeframe and consider sharing indicators of compromise with threat‑intel communities to broaden defensive coverage. ## 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 (operator 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/backup01-ledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=backup01-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: independent open-source threat-intelligence platform. Tracked: 195,591 domains (93,416 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io