# PhishDestroy threat dossier — ledger-dealer-hub.com
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Fetched:   2026-06-21 08:07:20 UTC
Canonical: https://phishdestroy.io/domain/ledger-dealer-hub.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      43.154.193.155 (HK, Hong Kong)
Hosting org:     AS132203 Tencent Building, Kejizhongyi Avenue
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-04-27
Expires:         2027-04-27

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-28
Status:     INVALID chain
Fingerprint: 2195341f7d827e4f68c333200acbb928ae2bff830a184b2d625134f707c24778
Subject Alternative Names (related infrastructure — often same operator):
  - www.ledger-dealer-hub.com

## 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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Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-21 06:33:31 UTC (by PhishDestroy tracker)
First reported:    2026-06-21 04:35:09 UTC (abuse notice filed)
Last verified:     2026-06-21 09:00:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee873-a45d-76e7-b1ca-a74d6ae92a30/
URLQuery:         https://urlquery.net/report/18e37004-4798-4599-8dab-5c2c3388b72c
Wayback Machine:  https://web.archive.org/web/*/ledger-dealer-hub.com
crt.sh CT logs:   https://crt.sh/?q=%25.ledger-dealer-hub.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger-dealer-hub.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledger-dealer-hub.com
URLhaus:          https://urlhaus.abuse.ch/host/ledger-dealer-hub.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-21 06:34:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain ledger-dealer-hub[.]com is an active phishing site, currently posing a threat to users. It is being used for malicious activities and is still active. This site may be used to steal sensitive user information.

Risk Indicators
- The domain is used for phishing, targeting financial service users
- The domain's age and recent creation may indicate a high-risk profile
- The site may be used for brand impersonation, specifically targeting financial services

Technical Details
- Registrar: Dynadot Inc
- Hosting IP: 43.154.193.155
- Domain Created: 2026-04-27

Recommendations
- Avoid interacting with the ledger-dealer-hub[.]com domain
- Be cautious of similar domains that may be used for phishing
- Report any suspicious activity to the relevant authorities

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260621-2E28B4
TLS cert SHA-256:      2195341f7d827e4f68c333200acbb928ae2bff830a184b2d625134f707c24778

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/ledger-dealer-hub.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ledger-dealer-hub.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,188 domains (16,024 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io