# PhishDestroy threat dossier — io-ledgerstarted.pages.dev ================================================================ Fetched: 2026-04-30 18:38:44 UTC Canonical: https://phishdestroy.io/domain/io-ledgerstarted.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: brady.ns.cloudflare.com, fay.ns.cloudflare.com Registered: 2026-04-27 Page title: Get started with Ledger — Ledger.com/start HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-11 Status: INVALID chain Fingerprint: ec3f7fec4fb327dc6b9c874bb6bcdcb7b31f174fde3f6e15dafe99fae32b2fde ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 05:34:59 UTC (by PhishDestroy tracker) Last verified: 2026-04-29 07:40:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dccc7-da49-76e4-a74d-28651bc80810/ Wayback Machine: https://web.archive.org/web/*/io-ledgerstarted.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.io-ledgerstarted.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=io-ledgerstarted.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/io-ledgerstarted.pages.dev URLhaus: https://urlhaus.abuse.ch/host/io-ledgerstarted.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 05:37:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy is currently investigating io-ledgerstarted.pages.dev, which is suspected of operating as a crypto drainer. The domain is presently marked as active and requires further scrutiny to determine the extent of its malicious capabilities and potential impact on users. Technical analysis reveals that the domain resolves to IP address 188.114.96.3 and is registered through Cloudflare, Inc. As of the latest scan, VirusTotal reports a detection rate of 0/95, indicating that the domain has not yet been widely flagged as malicious. The SSL certificate is issued by Google Trust Services. Given the potential threat as a crypto drainer and the current lack of widespread detection, caution is advised. Users should avoid interacting with the website until a definitive risk assessment is complete. PhishDestroy recommends continuous monitoring of io-ledgerstarted.pages.dev and encourages reporting any suspicious activity associated with the domain. [Updates since narrative was generated:] - VirusTotal detections: now 11/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 11e815fcc46522874043fec1a1423f31 TLS cert SHA-256: ec3f7fec4fb327dc6b9c874bb6bcdcb7b31f174fde3f6e15dafe99fae32b2fde ## 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/io-ledgerstarted.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=io-ledgerstarted.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io