# PhishDestroy threat dossier — chinan-ledger.com ================================================================ Fetched: 2026-05-06 01:02:23 UTC Canonical: https://phishdestroy.io/domain/chinan-ledger.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Gridinsoft, Seclookup URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 150.109.48.96 (HK, Hong Kong) ASN: AS132203 Tencent Building, Kejizhongyi Avenue Hosting org: Aceville Pte.ltd Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-04-29 Page title: Ledger Wallet（原 Ledger Live）- 加密货币应用程序 | Ledger HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 4a73830583c3a1e48d2f0009df3f7039900965d71c2e60cf0221a10724c7e18a Subject Alternative Names (related infrastructure — often same operator): - www.chinan-ledger.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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 17:30:50 UTC (by PhishDestroy tracker) First reported: 2026-05-05 14:31:54 UTC (abuse notice filed) Last verified: 2026-05-06 01:50:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df88b-7bab-77d8-8966-6e208b59b7ad/ URLQuery: https://urlquery.net/report/40b7baae-7e57-4ca6-9a30-0e7545b4c024 Wayback Machine: https://web.archive.org/web/*/chinan-ledger.com crt.sh CT logs: https://crt.sh/?q=%25.chinan-ledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=chinan-ledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/chinan-ledger.com URLhaus: https://urlhaus.abuse.ch/host/chinan-ledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 17:31:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain chinan-ledger.com as an active brand impersonation phishing campaign targeting Ledger users. This domain was flagged by 2 of 95 VirusTotal security vendors, operates under registrar Dynadot Inc, resolves to IP 150.109.48.96, and was created on April 29, 2026. It appears on 1 security blocklist and holds a Let's Encrypt SSL certificate. The domain exhibits elevated risk due to its active impersonation of the Ledger brand. This domain remains active and poses a direct threat to Ledger users. Immediate action is required: avoid visiting chinan-ledger.com, verify all Ledger communications through official channels, and report this domain to your security team or block it at the network level. Users who have interacted with this domain should scan their devices for malware and reset Ledger account credentials using only official Ledger websites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-7AE72C Favicon MD5: a54224389eabf79a277bf56bbe010342 TLS cert SHA-256: 4a73830583c3a1e48d2f0009df3f7039900965d71c2e60cf0221a10724c7e18a ## 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/chinan-ledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=chinan-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: 146,041 domains (61,118 alive under monitoring, 84,662 confirmed takedowns/dead). Site: https://phishdestroy.io