# PhishDestroy threat dossier — ledgerc.net ================================================================ Fetched: 2026-06-27 22:38:21 UTC Canonical: https://phishdestroy.io/domain/ledgerc.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: BitDefender, CRDF, G-Data, Gridinsoft, Kaspersky URLQuery: 4 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.209.140.178 (HK, Tung Chung) ASN: ASAS40065 CNSERVERS - CNSERVERS LLC, US Hosting org: AS40065 CNSERVERS LLC Registrar: West263 International Limited Nameservers: ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, ns2.myhostadmin.net Registered: 2026-05-17 Expires: 2027-05-17 Page title: ledgerwallet|ledger钱包安卓版|ledger硬件冷钱包-安全管理您的数字资产 - tp官方安卓最新版本 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 10f61b2dd9676643741ac4362d3795423d5c3d2f4d44e82e2051d7cf9ae27f10 Subject Alternative Names (related infrastructure — often same operator): - ledgera.cc - ledgerb.cc - ledgerb.cn - ledgerb.net - ledgerc.cc - ledgerc.cn - ledgerd.cc - ledgerd.net - ledgere.cc - ledgere.cn - ledgerg.com - ledgerh.net - ledgeri.cc - ledgeri.cn - ledgerj.com ... +18 more ## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:58:25 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:10:41 UTC (abuse notice filed) Last verified: 2026-06-28 00:20:34 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa58-f247-755e-9c79-3c9b2b6a3512/ URLQuery: https://urlquery.net/report/9c98854e-9096-4e37-9a97-2e4b06dd03d3 Wayback Machine: https://web.archive.org/web/*/ledgerc.net crt.sh CT logs: https://crt.sh/?q=%25.ledgerc.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerc.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerc.net URLhaus: https://urlhaus.abuse.ch/host/ledgerc.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:27:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ledgerc.net is an impersonation site specifically targeting the Ledger brand, classified as an impersonation scam. The site poses as a legitimate Ledger platform to deceive users, likely aiming to harvest cryptocurrency wallet credentials or private keys through fraudulent login pages or fake support interfaces. This threat could lead to financial loss and asset theft for victims. Technical evidence shows the domain has a 5/95 detection rate on VirusTotal, flagged by CRDF and Kaspersky, and appears on 1 blocklist. The IP address is 162.209.140.178, registered through West263 International Limited. The domain was created on 2026-05-17 and uses an SSL certificate from Let's Encrypt (YR1). Nameservers are ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, and ns2.myhostadmin.net. The site is currently offline or down, with a domain risk score of 63, indicating a moderate to high threat level. Despite being inactive, the domain remains a risk due to potential reactivation for phishing campaigns. Users should avoid any interaction with this domain and verify official Ledger channels directly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-71FB2C Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 10f61b2dd9676643741ac4362d3795423d5c3d2f4d44e82e2051d7cf9ae27f10 ## 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/ledgerc.net/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerc.net 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: 170,939 domains (12,723 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io