# PhishDestroy threat dossier — ledgar-com.app
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Fetched:   2026-07-26 00:33:20 UTC
Canonical: https://phishdestroy.io/domain/ledgar-com.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.208.49 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
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:     ["eugene.ns.cloudflare.com", "kehlani.ns.cloudflare.com"]
Page title:      USAePay NMI - Login
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: 310c192ac853a9a421cc1a409df1b2e3a89d95d0ba0e05751ebb7ee9b7d62d47

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:05 UTC (by PhishDestroy tracker)
Last verified:     2026-07-26 00:22:21 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:38:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ledgar-com Safety Check — Credential Phishing Detected

Analysis of the domain ledgar-com.app indicates it is actively employed in a credential phishing scheme, specifically targeting individuals seeking to log into USAePay NMI services, as suggested by the page title 'USAePay NMI - Login'. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 172.67.208.49, which is associated with Cloudflare, Inc., located in California. The domain is actively blocked by PhishDestroy and appears on one security blocklist, suggesting it is recognized as a threat by the security community. Furthermore, three out of ninety-one security vendors on VirusTotal have flagged this domain, indicating some level of malicious activity. The domain's SSL certificate is issued by Google Trust Services, reflecting a common tactic used by phishing sites to create a facade of legitimacy. Given its current status as active and the specific threat it poses, organizations should implement measures to block access to this domain and educate users about the risks of credential phishing, particularly those associated with financial services.

## EVIDENCE HASHES
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Favicon MD5:       209fd6c84a98a77f1c3bb6a794df5f2d
TLS cert SHA-256:      310c192ac853a9a421cc1a409df1b2e3a89d95d0ba0e05751ebb7ee9b7d62d47

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/ledgar-com.app/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgar-com.app
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: 194,053 domains (63,687 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io