# PhishDestroy threat dossier — ledger.org.im ================================================================ Fetched: 2026-07-10 15:23:23 UTC Canonical: https://phishdestroy.io/domain/ledger.org.im/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.154.43.8 (TR, Bursa) ASN: AS208185 Net Gate Telecom S.R.L. Hosting org: FOP Danik Vyacheslav Evgenievich Registrar: REGISTRAR_NOT_FOUND Nameservers: a.share-dns.com, a6.share-dns.com, b.share-dns.net, b6.share-dns.net Expires: 2027-03-20 Page title: Ledger官方网站 - 全球领先的硬件冷钱包|加密资产安全存储解决方案 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 6aab3ae39d42c4991c3d7fd9a9b5d5b6c88070a3f591abcd94f939ad93ad2978 Subject Alternative Names (related infrastructure — often same operator): - www.ledger.org.im ## 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: 2026-07-10 14:40:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 17:01:37 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c0a-35f2-7139-ac7a-e40931ea0da6/ Wayback Machine: https://web.archive.org/web/*/ledger.org.im crt.sh CT logs: https://crt.sh/?q=%25.ledger.org.im Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger.org.im AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledger.org.im URLhaus: https://urlhaus.abuse.ch/host/ledger.org.im/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 15:00:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ledger.org.im, is confirmed to host a crypto drainer phishing campaign designed to compromise cryptocurrency wallet credentials and private keys. Analysis indicates the site mimics the legitimate Ledger hardware wallet interface, presenting itself as the official Chinese-language portal (Page title: 'Ledger官方网站 - 全球领先的硬件冷钱包|加密资产安全存储解决方案'). The threat actor employs malicious JavaScript payloads to intercept and exfiltrate sensitive wallet data, including seed phrases and transaction signatures, enabling unauthorized fund transfers from victim accounts. Infrastructure analysis reveals the domain resolves to the IP address 94.154.43.8 and has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a high-confidence malicious classification. The domain is registered through an offshore registrar, a common tactic to evade takedown requests and obscure ownership. Additional threat intelligence confirms its presence in one AlienVault OTX pulse, further corroborating its association with active crypto-theft operations. The domain remains operational as of this report, with no indications of suspension or mitigation. Users who have visited ledger.org.im or interacted with its content should immediately revoke any connected wallet sessions and transfer assets to a new, secure wallet. All devices used to access the site should undergo a full malware scan to detect potential secondary infections. Wallet software and browser extensions should be updated to the latest versions, and users are advised to monitor transaction histories for unauthorized activity. Due to the high-risk nature of crypto drainers, affected individuals should consider reporting the incident to relevant blockchain analytics platforms and law enforcement cybercrime units for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 94f5c97186b9c22f619684b1b241bcd7 TLS cert SHA-256: 6aab3ae39d42c4991c3d7fd9a9b5d5b6c88070a3f591abcd94f939ad93ad2978 ## 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.org.im/ JSON API: https://api.destroy.tools/v1/check?domain=ledger.org.im 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: 177,104 domains (24,957 alive under monitoring, 152,147 confirmed takedowns/dead). Site: https://phishdestroy.io