# PhishDestroy threat dossier — firstledgers.xyz
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Fetched:   2026-06-06 21:46:46 UTC
Canonical: https://phishdestroy.io/domain/firstledgers.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: ledger (and: telegram, youtube)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       OwnRegistrar, Inc.
Registered:      2025-07-25
Expires:         2026-07-25
Page title:      First Ledger - The fastest way to trade on the XRPL

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:01 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-28 04:44:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198b87a-0e49-752b-84f4-3cd92872e644/
Wayback Machine:  https://web.archive.org/web/*/firstledgers.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.firstledgers.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=firstledgers.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/firstledgers.xyz
URLhaus:          https://urlhaus.abuse.ch/host/firstledgers.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:16:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified firstledgers.xyz as a low-risk brand impersonation domain targeting Ledger, a well-known cryptocurrency hardware wallet brand. The domain uses the name 'First Ledger' and promotes trading on the XRPL, potentially misleading users into believing it is affiliated with the legitimate Ledger company.

The domain firstledgers.xyz was registered on February 21, 2026, and currently resolves to IP address 192.3.190.186. It remains active and has been flagged on one security blocklist. VirusTotal analysis indicates that 2 out of 95 security vendors detect suspicious activity linked to this domain. The site’s intent appears focused on brand impersonation rather than direct malware or phishing at this time.

Users are advised to exercise caution when encountering this domain and to verify URLs carefully before providing any personal or financial details. PhishDestroy recommends avoiding engagement with firstledgers.xyz and consulting official Ledger channels for trusted services. Monitoring of this domain will continue to track any changes in its threat posture.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/firstledgers.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=firstledgers.xyz
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: 157,273 domains (42,617 alive under monitoring, 113,829 confirmed takedowns/dead). Site: https://phishdestroy.io