# PhishDestroy threat dossier — ledger.fintrack.link ================================================================ Fetched: 2026-04-22 07:45:26 UTC Canonical: https://phishdestroy.io/domain/ledger.fintrack.link/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: 1API GmbH Nameservers: jeremy.ns.cloudflare.com, sima.ns.cloudflare.com Registered: 2025-06-06 Page title: FinTrack Ledger ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-28 Status: INVALID chain Fingerprint: 6ee994cd7c5fe9f92f4e22fbf17f470df012c8c479482c588e390d5494324741 ## 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: 2025-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-31 19:24:33 UTC (by PhishDestroy tracker) First reported: 2026-03-31 16:25:41 UTC (abuse notice filed) Last verified: 2026-04-21 16:08:30 UTC Neutralised: 2026-04-10 05:02:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d44b5-3a0b-7592-a628-1b0385235d1a/ URLQuery: https://urlquery.net/report/750787ea-a724-4cc5-8ee3-3bbdbab5ad0b Wayback Machine: https://web.archive.org/web/*/ledger.fintrack.link crt.sh CT logs: https://crt.sh/?q=%25.ledger.fintrack.link Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger.fintrack.link AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledger.fintrack.link URLhaus: https://urlhaus.abuse.ch/host/ledger.fintrack.link/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-31 19:24:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledger.fintrack.link as a domain engaged in active brand impersonation targeting Ledger users. This threat falls under the category of credential theft, where attackers mimic legitimate services to harvest sensitive information, including cryptocurrency wallet access credentials. The domain was registered on June 06, 2025, and resolves to IP 188.114.97.3. VirusTotal currently shows 0/95 detections, indicating it has evaded immediate detection by antivirus engines. The domain is registered through 1API GmbH and leverages a Google Trust Services SSL certificate, which may lend false legitimacy to unsuspecting users. These technical indicators suggest a sophisticated and evolving threat designed to bypass traditional security measures. This domain exhibits several high-risk characteristics. The VirusTotal detection ratio of 0/95 is notably low, indicating that the domain has not yet been widely flagged by security vendors. The registration date of June 06, 2025, is recent, suggesting the campaign is still in its early stages. The IP address 188.114.97.3 is associated with Cloudflare infrastructure, which is commonly used by threat actors to obscure the true origin of malicious activity. The use of a Google Trust Services SSL certificate may be an attempt to deceive users into believing the site is legitimate, as these certificates are typically trusted by default in browsers. Additionally, the domain name includes keywords like 'ledger' and 'fintrack,' which are likely chosen to exploit the reputation of the Ledger brand and the common user habit of associating 'track' with financial monitoring tools. To mitigate the risk posed by ledger.fintrack.link, users should immediately cease all interactions with the domain and avoid clicking any links associated with it. Ledger users should verify the authenticity of any communication claiming to be from Ledger by visiting the official website directly through a trusted bookmark or manually typing the URL. Enable multi-factor authentication (MFA) on all cryptocurrency wallets and use hardware wallets where possible. Additionally, users should report the domain to Ledger's official phishing reporting channels and to organizations like the Anti-Phishing Working Group (APWG) or Google Safe Browsing. Network administrators should block the domain and IP address at the firewall level to prevent further access within their environments. Regularly monitoring threat intelligence feeds for updates on this domain is also recommended, as its detection status may change as more information becomes available. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260331-B266E6 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 6ee994cd7c5fe9f92f4e22fbf17f470df012c8c479482c588e390d5494324741 ## 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.fintrack.link/ JSON API: https://api.destroy.tools/v1/check?domain=ledger.fintrack.link 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io