# PhishDestroy threat dossier — claim.web3xledger.market ================================================================ Fetched: 2026-04-22 14:58:30 UTC Canonical: https://phishdestroy.io/domain/claim.web3xledger.market/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2.57.91.231 (LT, Vilnius) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger International Limited Registrar: Sav.com, LLC Nameservers: ["pixel.dns-parking.com", "byte.dns-parking.com"] Registered: 2026-04-17 Page title: Checking your browser before accessing. Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR1 Expires: 2026-06-19 Status: INVALID chain Fingerprint: 33aa0d7d5798732fc78238fbf1c00044c2880de5750d7a0c6ee760971ac554b4 ## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-17 07:02:09 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-17 04:03:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 07:40:16 UTC Neutralised: 2026-04-22 04:20:55 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/019d9999-4c3d-7524-a204-465950289f28/ URLQuery: https://urlquery.net/report/5f990869-b818-41c3-bc4f-32a63bdd1745 Wayback Machine: https://web.archive.org/web/*/claim.web3xledger.market crt.sh CT logs: https://crt.sh/?q=%25.claim.web3xledger.market Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim.web3xledger.market AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim.web3xledger.market URLhaus: https://urlhaus.abuse.ch/host/claim.web3xledger.market/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-17 07:02:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged claim.web3xledger.market as an active crypto-draining operation impersonating the legitimate Web3XLedger ecosystem. This domain is engineered to trick cryptocurrency users into signing malicious wallet transactions that silently drain balances into attacker-controlled addresses. Security research indicates the infrastructure uses obfuscated JavaScript wallet drainers compatible with multiple EVM chains (Ethereum, BSC, Polygon), triggering transfers when victims authorize seemingly routine transaction approvals. This domain resolves to IP 2.57.91.231 and leverages a Google Trust Services SSL certificate to enhance credibility. VirusTotal shows 0/95 detections at the time of writing, indicating it remains undetected by most scanning engines. Registrar data indicates a recently created domain (observed within the last 30 days), and while not currently flagged by Google Safe Browsing (GSB), independent threat intelligence sources report at least one blocklist inclusion. The lack of detections suggests either a recently deployed strain or intentional avoidance of signature-based detection mechanisms. claim.web3xledger.market is currently active with a status of 'under investigation.' Immediate actions include blacklisting the domain and IP across organizational defenses, updating endpoint rules, and notifying relevant threat intelligence platforms. Remaining risk is assessed as MODERATE due to low AV coverage and the absence of GSB blocks, making it likely to evade detection on less-secured user endpoints. Users are strongly advised to verify URLs via official sources before any crypto-related interaction and disable blind transaction approvals using wallet extensions. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260417-F39716 TLS cert SHA-256: 33aa0d7d5798732fc78238fbf1c00044c2880de5750d7a0c6ee760971ac554b4 ## 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/claim.web3xledger.market/ JSON API: https://api.destroy.tools/v1/check?domain=claim.web3xledger.market 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