# PhishDestroy threat dossier — ledgerbinance.com ================================================================ Fetched: 2026-04-21 15:22:29 UTC Canonical: https://phishdestroy.io/domain/ledgerbinance.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.165.174 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: chuck.ns.cloudflare.com, magnolia.ns.cloudflare.com Registered: 2026-04-16 Page title: Ledgerbinance - Advanced Crypto Market Analytics HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-15 Status: INVALID chain Fingerprint: c0f00e3eb1266ccd093360586eb326095b202f6de33447cb4a406fe7b7964192 ## 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: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 11:23:38 UTC (by PhishDestroy tracker) First reported: 2026-04-21 08:24:32 UTC (abuse notice filed) Last verified: 2026-04-21 17:32:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf21-5988-779f-9765-9229500dd6d2/ URLQuery: https://urlquery.net/report/62dd74aa-358b-4017-9f4e-55e3d15ee6a0 Wayback Machine: https://web.archive.org/web/*/ledgerbinance.com crt.sh CT logs: https://crt.sh/?q=%25.ledgerbinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerbinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerbinance.com URLhaus: https://urlhaus.abuse.ch/host/ledgerbinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 11:24:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerbinance.com as an active cryptocurrency credential-harvesting site posing as Ledger-Binance analytics. This domain was flagged for brand impersonation of Binance aimed at tricking users into entering wallet recovery phrases or API keys. VirusTotal shows 0/95 detections at time of discovery, indicating no antivirus engines currently flag the page. The domain was registered on April 16 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 172.67.165.174 secured with a Let’s Encrypt certificate. At present the site appears on no public blocklists and carries neutral trust scores across multiple reputation services. The page title “Ledgerbinance - Advanced Crypto Market Analytics” reinforces the false connection to Binance and Ledger, suggesting the campaign is designed to appear legitimate. Ledgerbinance.com presents a high risk to users who interact with it due to the high-value nature of cryptocurrency assets and the specific goal of extracting wallet recovery phrases or API keys. The lack of detections and recent registration suggest this campaign is still in early stages and may expand quickly. The use of a credible registrar and hosting provider can enable rapid domain cycling, making individual blocks less effective without coordinated takedown or DNS sinkholing. Users should avoid visiting the domain entirely and report it to their antivirus vendor and relevant exchanges. Organizations should block the domain at DNS and network layers and inspect proxy logs for any historical connections. Wallet software should warn users whenever a site requests secret phrases outside official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-003F46 Favicon MD5: 2d370c4d06720dcb1af80dc8e567b416 TLS cert SHA-256: c0f00e3eb1266ccd093360586eb326095b202f6de33447cb4a406fe7b7964192 ## 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/ledgerbinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerbinance.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