# PhishDestroy threat dossier — ledger.xzbya.com
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Fetched:   2026-04-19 20:00:46 UTC
Canonical: https://phishdestroy.io/domain/ledger.xzbya.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Kaspersky, Netcraft, Seclookup
URLQuery:        4 detections

## INFRASTRUCTURE
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IP address:      143.92.39.210
Registrar:       GoDaddy.com, LLC
Nameservers:     ns27.domaincontrol.com, ns28.domaincontrol.com
Registered:      2025-10-09
Page title:      Ledger Live 管理 加密货币钱包应用程序 | Ledger
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-11
Status:     INVALID chain
Fingerprint: 7128d2abc26236287fca2506122e9cee4830b1a219d8cb1d2775996052f80066

## 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: 2025-10-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-19 18:59:08 UTC (by PhishDestroy tracker)
First reported:    2026-04-19 15:57:25 UTC (abuse notice filed)
Last verified:     2026-04-19 22:34:56 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019da673-c6c9-77c8-a777-d1b28fb1abdc/
URLQuery:         https://urlquery.net/report/ecc1e48f-447b-4db7-937d-2820c22c4970
Wayback Machine:  https://web.archive.org/web/*/ledger.xzbya.com
crt.sh CT logs:   https://crt.sh/?q=%25.ledger.xzbya.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledger.xzbya.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledger.xzbya.com
URLhaus:          https://urlhaus.abuse.ch/host/ledger.xzbya.com/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260419-4CFB75
Favicon MD5:       e77d6e15aaa797a66863f59181f9b1ab
TLS cert SHA-256:      7128d2abc26236287fca2506122e9cee4830b1a219d8cb1d2775996052f80066

## 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.xzbya.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ledger.xzbya.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io