# PhishDestroy threat dossier — ledgeb.com
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Fetched:   2026-07-13 05:15:54 UTC
Canonical: https://phishdestroy.io/domain/ledgeb.com/

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

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Kaspersky, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.22.99 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Key-Systems GmbH
Nameservers:     katja.ns.cloudflare.com, marty.ns.cloudflare.com
Registered:      2026-06-13
Expires:         2027-06-13
Page title:      Ledger硬件钱包与Ledger Wallet加密资产自托管安全管理
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     none
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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 00:18:57 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 22:20:48 UTC (abuse notice filed)
Last verified:     2026-07-13 04:20:41 UTC
Neutralised:       2026-06-25 03:04:03 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/019efbb6-06f4-73d5-829a-9b797b523be3/
URLQuery:         https://urlquery.net/report/e17ca2a7-e738-4515-86e7-4b03b504ccb0
Wayback Machine:  https://web.archive.org/web/*/ledgeb.com
crt.sh CT logs:   https://crt.sh/?q=%25.ledgeb.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgeb.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgeb.com
URLhaus:          https://urlhaus.abuse.ch/host/ledgeb.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 13:58:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain ledgeb.com is identified as a brand impersonation threat targeting Ledger, a provider of cryptocurrency hardware wallets. This infrastructure was designed to mimic legitimate Ledger services, specifically through a page titled 'Ledger硬件钱包与Ledger Wallet加密资产自托管安全管理.' The domain is currently offline, though its prior activity warrants scrutiny for potential future reactivation or similar campaigns.  Analysis indicates the domain was registered on June 13, 2026, through Key-Systems GmbH. It resolved to the IP address 104.21.22.99 during its operational phase. VirusTotal records show that 2 of 95 security vendors flagged ledgeb.com as malicious, reflecting an elevated risk profile. The domain’s infrastructure and content were structured to deceive users into disclosing sensitive credentials or transferring cryptocurrency assets under false pretenses.  As of the latest assessment, ledgeb.com remains offline. However, organizations and individuals should remain vigilant for similar impersonation attempts. It is recommended to monitor for domains with comparable naming conventions, verify registrar and resolution data for anomalies, and educate users on recognizing phishing indicators. Blocking access to known malicious IPs and domains, such as 104.21.22.99, can further mitigate exposure to such threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-18BC42
Favicon MD5:       af76096dca99ed288a0f08806ebcbd98

## 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/ledgeb.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgeb.com
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: 178,010 domains (49,744 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io