# PhishDestroy threat dossier — expense-tracker-db7.pages.dev
================================================================

Fetched:   2026-07-13 04:19:42 UTC
Canonical: https://phishdestroy.io/domain/expense-tracker-db7.pages.dev/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (US, San Francisco)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     augustus.ns.cloudflare.com, malavika.ns.cloudflare.com
Page title:      Ledger — Dashboard
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-10-06
Status:     INVALID chain
Fingerprint: ae0c02d25046ddaae38c030e0d248dc0d6d3e450a97fd55caf78a46e4670710a

## 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
----------------------------------------------------------------
First detected:    2026-07-09 02:23:00 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 04:20:41 UTC
Neutralised:       2026-07-11 04:31:54 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f4440-e0fa-762e-9957-772d0fb79be0/
Wayback Machine:  https://web.archive.org/web/*/expense-tracker-db7.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.expense-tracker-db7.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=expense-tracker-db7.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/expense-tracker-db7.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/expense-tracker-db7.pages.dev/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-09 02:25:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain expense-tracker-db7.pages.dev poses a specific threat of brand impersonation, targeting the brand Ledger. The site presents itself as a legitimate dashboard for Ledger, potentially misleading users into providing sensitive information.

Evidence from infrastructure analysis indicates that this domain currently has a VirusTotal detection count of 0/95, meaning it has not yet been flagged by any of the 95 scanning engines. The domain is registered through Cloudflare, Inc. and is currently active, resolving to the IP address 188.114.97.3. As of now, there are no known blocklist entries against this domain, which raises concerns about its potential to deceive users effectively.

Users who have visited this domain should be cautious and consider taking immediate actions such as changing any sensitive information associated with Ledger accounts. It is also advisable to monitor financial statements and report any suspicious activities to the relevant authorities. Users should refrain from entering personal or financial information on platforms that impersonate recognized brands.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/91 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      ae0c02d25046ddaae38c030e0d248dc0d6d3e450a97fd55caf78a46e4670710a

## 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/expense-tracker-db7.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=expense-tracker-db7.pages.dev
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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io