# PhishDestroy threat dossier — ledger-com-us.com ================================================================ Fetched: 2026-07-30 08:20:34 UTC Canonical: https://phishdestroy.io/domain/ledger-com-us.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: bonnie.ns.cloudflare.com, quincy.ns.cloudflare.com Registered: 2026-07-29 Expires: 2027-07-29 Page title: 403 Forbidden ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-27 Status: INVALID chain Fingerprint: a7ad419b4ebc41878321a0352919ef0514227de93e9409aed9d15451a9ea7d75 ## 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: 2026-07-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 04:30:56 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 09:34:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb0db-d3a2-70ab-8555-8f67353d1173/ Wayback Machine: https://web.archive.org/web/*/ledger-com-us.com crt.sh CT logs: https://crt.sh/?q=%25.ledger-com-us.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger-com-us.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledger-com-us.com URLhaus: https://urlhaus.abuse.ch/host/ledger-com-us.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 04:31:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ledger-com-us.com Safety Check — Crypto Drainer Phishing Detected Analysis of the domain ledger-com-us.com, registered on July 29, 2026, indicates active infrastructure linked to crypto drainer phishing activity. The domain was created through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 188.114.96.3, hosted under Cloudflare nameservers bonnie.ns.cloudflare.com and quincy.ns.cloudflare.com. As of July 30, 2026, the domain remains operational and has been flagged on one security blocklist, though it is currently blocked by PhishDestroy. VirusTotal scans conducted by 91 vendors show no detections at present, though the absence of flags does not confirm safety and may reflect a lack of prior reporting or evasion techniques. Infrastructure review reveals Cloudflare hosting, which is commonly used to obscure origin servers and mitigate takedown efforts. The domain’s recent registration aligns with patterns observed in short-lived phishing campaigns, where attackers rapidly deploy and replace domains to evade detection. No specific brand impersonation or page content analysis is available at this time, though the domain name suggests potential targeting of cryptocurrency wallet users. Defenders should treat this domain as high-risk pending further investigation. Network-level blocking is recommended, particularly for organizations handling cryptocurrency transactions or wallet services. Monitoring for additional detections or shifts in hosting infrastructure may provide further indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a7ad419b4ebc41878321a0352919ef0514227de93e9409aed9d15451a9ea7d75 ## 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/ledger-com-us.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledger-com-us.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: 195,591 domains (93,416 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io