# PhishDestroy threat dossier — de-coinledger.com ================================================================ Fetched: 2026-06-20 18:18:35 UTC Canonical: https://phishdestroy.io/domain/de-coinledger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 193.169.194.12 Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ns3.cnmsn.com, ns4.cnmsn.com Registered: 2026-05-17 Expires: 2027-05-17 Page title: Securing access ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-03 13:39:53 UTC (by PhishDestroy tracker) First reported: 2026-06-03 10:41:58 UTC (abuse notice filed) Last verified: 2026-06-20 20:16:40 UTC Neutralised: 2026-06-16 00:48:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8d0f-75a3-7597-ab4d-a6d86d64d6f6/ URLQuery: https://urlquery.net/report/0ef22bae-9306-4a07-b9db-89e76b1ba003 Wayback Machine: https://web.archive.org/web/*/de-coinledger.com crt.sh CT logs: https://crt.sh/?q=%25.de-coinledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=de-coinledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/de-coinledger.com URLhaus: https://urlhaus.abuse.ch/host/de-coinledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:40:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies de-coinledger.com as a high-risk domain due to its brand impersonation threat, specifically targeting the Ledger brand, which could lead to severe consequences for unsuspecting users. This domain was flagged by 3 security blocklists and has a notably low trust score, with its registration handled by CNOBIN INFORMATION TECHNOLOGY LIMITED, and it resolves to the IP address 193.169.194.12, while being created as recently as May 17, 2026, and currently, 17 out of 95 security vendors on VirusTotal flag this domain, indicating a significant threat. To mitigate the risks associated with brand impersonation, users should be extremely cautious when interacting with websites that claim to represent the Ledger brand, ensuring they are accessing the genuine Ledger site, and never providing sensitive information to unverified sources, thus protecting themselves from potential financial and data breaches, and it is crucial to keep in mind that this domain, although currently offline, may still pose a threat if it becomes active again, hence constant vigilance is advised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260603-96FDDC ## 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/de-coinledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=de-coinledger.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: 166,807 domains (13,119 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io