# PhishDestroy threat dossier — ftp.e8-ledger.net ================================================================ Fetched: 2026-07-26 13:19:11 UTC Canonical: https://phishdestroy.io/domain/ftp.e8-ledger.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.209.28 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ns.pwxs.ch", "ns.pwxs.me", "ns.pwxs.nl"] Page title: High performance Web Hosting powered by Spectraip.net HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 6ccd2c24a0ea7fb696b4e1771f595c45e9063837fb7345359b0a361b44e93238 Subject Alternative Names (related infrastructure — often same operator): - web0158.pwxs.nl ## 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 ---------------------------------------------------------------- First detected: 2026-07-26 04:53:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-26 12:20:29 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 04:54:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ftp.e8-ledger.net crypto drainer campaign observed The domain ftp.e8-ledger.net is listed as an active crypto‑drainer infrastructure. Registration data shows it was created through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the authoritative name servers are ns.pwxs.ch, ns.pwxs.me, and ns.pwxs.nl. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, indicating that at least one trusted feed has identified it as malicious. An HTTP request to the host returns a 200 OK status, confirming that a web server is reachable and likely serving the malicious payload. VirusTotal analysis reports that 2 of 91 scanned engines flagged the domain, reinforcing the suspicion despite a modest detection count. The threat profile is classified as a crypto drainer, suggesting the site is used to solicit cryptocurrency payments or to exfiltrate crypto assets from compromised victims. No public page title, SSL certificate details, or IP address information are available in the current intelligence set, leaving the hosting environment and network location unverified. Consequently, the precise tactics, techniques, and procedures (TTPs) employed by the operators remain uncertain, as does any association with known malware kits or command‑and‑control infrastructure. Defenders should prioritize immediate containment actions. The domain should be added to network deny lists, DNS sinkhole rules, and proxy filters to prevent user access. Monitoring of outbound connections to the listed name servers can help detect additional infrastructure reuse. Because the site returns HTTP 200, any internal redirects or script execution should be inspected with a sandbox if traffic is observed. Continuous re‑evaluation is advised, as further threat‑intel feeds may reveal additional indicators such as IP ranges, SSL fingerprints, or associated phishing templates. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6ccd2c24a0ea7fb696b4e1771f595c45e9063837fb7345359b0a361b44e93238 ## 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/ftp.e8-ledger.net/ JSON API: https://api.destroy.tools/v1/check?domain=ftp.e8-ledger.net 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: 197,669 domains (66,988 alive under monitoring, 129,132 confirmed takedowns/dead). Site: https://phishdestroy.io