# PhishDestroy threat dossier — ledger.recovery.5930217.com ================================================================ Fetched: 2026-05-25 03:09:00 UTC Canonical: https://phishdestroy.io/domain/ledger.recovery.5930217.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 55 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 ---------------------------------------------------------------- VirusTotal: 23/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Certego, Cluster25, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Phishing Database, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.16.54.253 (NL, Amsterdam) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS202412 Omegatech LTD Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ns1.virtualine.org, ns2.virtualine.org Registered: 2025-12-06 Page title: Ledger Live ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- Domain registered: 2025-12-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-07 15:12:37 UTC (abuse notice filed) Last verified: 2026-03-31 01:05:46 UTC (STALE — 55 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 55 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 55 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019af95e-b644-72d0-b50c-dd4a073c1f99/ Wayback Machine: https://web.archive.org/web/*/ledger.recovery.5930217.com crt.sh CT logs: https://crt.sh/?q=%25.ledger.recovery.5930217.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger.recovery.5930217.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledger.recovery.5930217.com URLhaus: https://urlhaus.abuse.ch/host/ledger.recovery.5930217.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:52:52 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.recovery.5930217.com as a high-risk brand impersonation domain targeting Ledger, a well-known cryptocurrency wallet provider. The site used the page title "Ledger Live" to deceive users into believing it was an official Ledger platform, aiming to steal sensitive information through fraudulent means. This classification as brand impersonation highlights the domain's intent to mislead and exploit Ledger customers. Technically, the domain resolved to IP address 178.16.54.253 and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED. It was created recently on December 6, 2025, which is suspicious for a trusted brand. Security intelligence flagged the domain on VirusTotal, with 23 of 95 security vendors identifying it as malicious, and it appears on at least one security blocklist. These indicators confirm the domain's use in phishing or scam campaigns against Ledger users. Currently, ledger.recovery.5930217.com is taken offline, mitigating immediate risk to users. However, given its high threat level and proven malicious infrastructure, users are strongly advised to avoid this domain and only access Ledger services through official channels. Continuous monitoring remains critical to prevent similar impersonation attempts emerging with related domains. PhishDestroy recommends vigilance and verifying domain authenticity before entering any sensitive Ledger credentials. ## 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.recovery.5930217.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledger.recovery.5930217.com 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io