# PhishDestroy threat dossier — bankledger.com ================================================================ Fetched: 2026-04-22 12:15:14 UTC Canonical: https://phishdestroy.io/domain/bankledger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 139.129.59.182 (CN, Qingdao) ASN: ASAS37963 ALIBABA-CN-NET Hangzhou Alibaba Advertising Co.,Ltd., CN Hosting org: AS37963 Hangzhou Alibaba Advertising Co.,Ltd. Registrar: Name.com, Inc Nameservers: ["ns4dls.name.com", "ns3cna.name.com", "ns1cnb.name.com", "ns2nsy.name.com"] Registered: 2026-02-21 Page title: 银链科技 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-01-28 07:40:40 UTC Days since first notice: 84 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/bankledger.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:55 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-28 07:40:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-12 19:50:21 UTC Neutralised: 2026-03-04 23:46:56 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/3d6245bf-8a11-4624-aaeb-abbcdddb9241/ Wayback Machine: https://web.archive.org/web/*/bankledger.com crt.sh CT logs: https://crt.sh/?q=%25.bankledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankledger.com URLhaus: https://urlhaus.abuse.ch/host/bankledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:09:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified bankledger.com as a domain involved in brand impersonation targeting Ledger. The risk level is currently listed as under investigation due to ongoing analysis of its intent and infrastructure. The domain was registered recently on February 21, 2026, through Name.com, Inc and appears on one security blocklist. It resolved to IP 139.129.59.182 and featured a page titled "银链科技," which may attempt to mislead Chinese-speaking users. Despite this, VirusTotal scans show 0 detections, indicating no current flags from security vendors. The domain’s impersonation of Ledger raises concerns given Ledger’s prominence in the cryptocurrency hardware wallet space. At present, bankledger.com has been taken offline, limiting exposure to potential phishing attacks. Users are advised to remain vigilant for suspicious Ledger-related communications and verify official sources. PhishDestroy continues to monitor the domain’s status and will update if further risk indicators emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1769585980-bankledger.com ## 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/bankledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=bankledger.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io