# PhishDestroy threat dossier — ledger.com.es
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Fetched:   2026-05-15 23:41:42 UTC
Canonical: https://phishdestroy.io/domain/ledger.com.es/

## VERDICT
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STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: ledger

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  13 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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Registered:      2026-02-21
Page title:      www.www.ledger.com.es

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:11 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:12 UTC (STALE — 23 days ago, re-verify)
Flagged dead:      2026-04-21 19:11:13 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 23 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198c617-85af-74c8-827c-12430ce31659/
Wayback Machine:  https://web.archive.org/web/*/ledger.com.es
crt.sh CT logs:   https://crt.sh/?q=%25.ledger.com.es
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger.com.es
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledger.com.es
URLhaus:          https://urlhaus.abuse.ch/host/ledger.com.es/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 00:45:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified ledger.com.es as a high-risk phishing domain designed to deceive users into divulging sensitive information. Classified under generic phishing threats, this domain mimics legitimate financial services to exploit unsuspecting victims. Its creation date of February 21, 2026, suggests it is a recent campaign targeting users with fraudulent intent.

Analysis of ledger.com.es reveals multiple technical indicators consistent with phishing infrastructure. It has been flagged by 16 out of 95 VirusTotal security vendors and appears on six distinct security blocklists, confirming widespread recognition of its malicious nature. AlienVault OTX intelligence further associates this domain with 13 separate threat intelligence pulses, underscoring its active use in ongoing phishing campaigns. The domain’s infrastructure and behavior patterns align with typical credential harvesting tactics prevalent in current phishing operations.

Currently, ledger.com.es has been taken offline, effectively halting its phishing activities. This status update reflects coordinated efforts by cybersecurity teams and hosting providers to neutralize the threat. Users are strongly advised to avoid any communication or transactions involving this domain and to verify their accounts if they suspect exposure. Continuous monitoring and prompt takedown actions remain essential to mitigate risks associated with such fraudulent domains.

## 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.com.es/
JSON API:          https://api.destroy.tools/v1/check?domain=ledger.com.es
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: 150,042 domains (34,113 alive under monitoring, 115,308 confirmed takedowns/dead). Site: https://phishdestroy.io