# PhishDestroy threat dossier — businessledgerpro.com ================================================================ Fetched: 2026-07-03 03:16:13 UTC Canonical: https://phishdestroy.io/domain/businessledgerpro.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## 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: imani.ns.cloudflare.com, mitchell.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: Ledger E8 Support Page ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 77a768e377711a7d098b7171e4d558217cb20aec7414ba0dc24f28116c0b68eb ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:08:45 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bdc-3ce5-705a-9594-583b13a5ca6e/ Wayback Machine: https://web.archive.org/web/*/businessledgerpro.com crt.sh CT logs: https://crt.sh/?q=%25.businessledgerpro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=businessledgerpro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/businessledgerpro.com URLhaus: https://urlhaus.abuse.ch/host/businessledgerpro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 07:16:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, businessledgerpro.com, presents a high risk due to confirmed brand impersonation targeting Ledger. The threat category is specifically brand impersonation, with evidence indicating the site is designed to deceive users through mimicking legitimate Ledger support resources. Technical analysis reveals multiple indicators of compromise. The domain is actively resolving to IP address 188.114.97.3 and remains live. VirusTotal reports 2 out of 95 security vendors flagging the domain. Registration was processed through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the domain was created on June 27, 2026. The SSL certificate is issued by Google Trust Services. AlienVault OTX lists this domain in one threat intelligence pulse, further confirming its threat status. The site’s page title, 'Ledger E8 Support Page,' directly references the targeted brand. No widespread blocklisting is currently observed, but the low detection count may indicate recent activation or evasion techniques. Mitigation steps include blocking access to businessledgerpro.com at the network level and monitoring for user interactions with the site. Security teams should update threat intelligence feeds to track this infrastructure and warn users about phishing risks specifically related to Ledger brand impersonation. Continued monitoring is recommended to identify any further associated infrastructure or similar domains attempting similar attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f3418a443e7d841097c714d69ec4bcb8 TLS cert SHA-256: 77a768e377711a7d098b7171e4d558217cb20aec7414ba0dc24f28116c0b68eb ## 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/businessledgerpro.com/ JSON API: https://api.destroy.tools/v1/check?domain=businessledgerpro.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: 174,112 domains (13,934 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io