# PhishDestroy threat dossier — ledger.com.pe ================================================================ Fetched: 2026-07-22 08:19:48 UTC Canonical: https://phishdestroy.io/domain/ledger.com.pe/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 142.11.216.169 (US, Dallas) ASN: ASAS54290 HOSTWINDS - Hostwinds LLC., US Hosting org: AS54290 HostPapa Registrar: NETIM SAS Nameservers: ns45.hostwindsdns.com, ns46.hostwindsdns.com Page title: Google Chrome Can’t Find the Server HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 7897b47dbd085d1f3ace0cf6d7a7ce4457ff48ce1969b3802a1da7b34aafc82d ## 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 ---------------------------------------------------------------- First detected: 2026-06-30 19:51:51 UTC (by PhishDestroy tracker) First reported: 2026-06-30 21:55:11 UTC (abuse notice filed) Last verified: 2026-07-22 08:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f19a7-7024-703e-842f-3ce21faf4f9e/ URLQuery: https://urlquery.net/report/6e15a562-0e88-4a5c-8d9e-5ce0b2284907 Wayback Machine: https://web.archive.org/web/*/ledger.com.pe crt.sh CT logs: https://crt.sh/?q=%25.ledger.com.pe Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger.com.pe AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledger.com.pe URLhaus: https://urlhaus.abuse.ch/host/ledger.com.pe/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 19:56:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ledger.com.pe: Confirmed Brand Impersonation The domain ledger.com.pe is currently under investigation for brand impersonation, posing a significant risk to users who may mistake it for the legitimate Ledger website. This type of threat can lead to unauthorized access to sensitive information, financial loss, and reputational damage for both the brand and its users. Infrastructure analysis reveals that the domain is registered through NETIM SAS, a registrar known for low-cost domain registration, which often attracts malicious actors. The domain resolves to the IP address 142.11.216.169, and the SSL certificate is issued by Let's Encrypt, a free and automated certificate authority. VirusTotal, a widely used platform for detecting malicious URLs and files, currently reports 0/95 detections, suggesting that the domain has not been flagged by major security vendors. The page title 'Can’t Find the Server' is indicative of a potential obfuscation technique or a placeholder used to avoid immediate detection. Despite the lack of detections, the domain's active status and its impersonation of a well-known brand warrant further scrutiny and caution. To mitigate the risks associated with this brand impersonation threat, users are advised to verify the domain's authenticity before entering any sensitive information. This can be done by comparing the URL with the official Ledger website and checking for secure communication indicators such as a valid SSL certificate and the 'https://' prefix. Additionally, users should report any suspicious activity to their security teams or local authorities. Security professionals are recommended to monitor this domain and similar variations, and consider adding it to blocklists or trust score systems to protect unsuspecting users. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-A929C4 TLS cert SHA-256: 7897b47dbd085d1f3ace0cf6d7a7ce4457ff48ce1969b3802a1da7b34aafc82d ## 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.pe/ JSON API: https://api.destroy.tools/v1/check?domain=ledger.com.pe 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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io