# PhishDestroy threat dossier — ledger-wallet.io ================================================================ Fetched: 2026-06-30 09:23:56 UTC Canonical: https://phishdestroy.io/domain/ledger-wallet.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.79.41 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: coleman.ns.cloudflare.com, gigi.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Ledger Crypto Wallet - Security for DeFi & Web3 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 9f2a074e6d27a802d1ffc80be6bb3578ba64fe28943a9a98f890adb92b2cf175 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 10:35:30 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1283-a952-775a-8aaa-f41fba21b157/ Wayback Machine: https://web.archive.org/web/*/ledger-wallet.io crt.sh CT logs: https://crt.sh/?q=%25.ledger-wallet.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger-wallet.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledger-wallet.io URLhaus: https://urlhaus.abuse.ch/host/ledger-wallet.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 11:05:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ledger-wallet.io has been identified as a high-risk threat due to brand impersonation activities. This domain is actively impersonating the legitimate brand Ledger, which is known for its security products related to cryptocurrency wallets. The purpose of this impersonation is likely to deceive users into providing sensitive information, which could potentially lead to credential theft or unauthorized access to cryptocurrency assets. Detailed analysis of ledger-wallet.io shows that it was created on June 26, 2026, and is currently registered through NameSilo, LLC. It resolves to the IP address 104.21.79.41 and uses an SSL certificate issued by Google Trust Services. VirusTotal analysis indicates that 13 out of 95 security vendors have flagged this domain for suspicious activity, confirming its malicious intent. The page title found on this domain, 'Ledger Crypto Wallet - Security for DeFi & Web3', further supports the impersonation of the Ledger brand. Users who have visited ledger-wallet.io should immediately conduct a thorough review of their accounts for any unauthorized transactions or changes. It is crucial to change passwords associated with potentially compromised accounts and ensure that two-factor authentication is enabled wherever possible. Users are advised to only interact with official Ledger communications and to verify URLs before entering sensitive information. It's also recommended to report any suspicious activity to relevant authorities to help mitigate the risk of further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e77d6e15aaa797a66863f59181f9b1ab TLS cert SHA-256: 9f2a074e6d27a802d1ffc80be6bb3578ba64fe28943a9a98f890adb92b2cf175 ## 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/ledger-wallet.io/ JSON API: https://api.destroy.tools/v1/check?domain=ledger-wallet.io 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io