# PhishDestroy threat dossier — ledgercasino.online ================================================================ Fetched: 2026-04-22 08:32:39 UTC Canonical: https://phishdestroy.io/domain/ledgercasino.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.111.179.208 (US, Kansas City) ASN: ASAS396982 Google LLC Hosting org: AS396982 Google LLC Registrar: Go Daddy, LLC Nameservers: ns25.domaincontrol.com, ns26.domaincontrol.com Registered: 2026-02-21 Expires: 2027-02-05 Page title: Ledger Casino - Premium Crypto Gaming ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-07 09:06:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:27:20 UTC Neutralised: 2026-04-21 00:00:40 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c3748-67e3-702d-87bc-456109198e53/ URLQuery: https://urlquery.net/report/e7b8abbb-f4d9-44e9-9675-7190aaebd70e Wayback Machine: https://web.archive.org/web/*/ledgercasino.online crt.sh CT logs: https://crt.sh/?q=%25.ledgercasino.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgercasino.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgercasino.online URLhaus: https://urlhaus.abuse.ch/host/ledgercasino.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:37:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgercasino.online as a phishing domain that impersonates a crypto gaming platform called Ledger Casino. While the risk level is currently low, the site poses a threat by attempting to deceive users into revealing sensitive information under the guise of a premium crypto casino experience. Such phishing attempts can lead to compromised personal and financial data. This phishing scheme operates by mimicking a legitimate online crypto casino, enticing visitors to engage with the site’s offerings. Users may be prompted to enter login credentials, wallet details, or other private information. The domain was registered through Go Daddy, LLC, and was flagged by a minority of security vendors. Although the site has been taken offline, it previously resolved to an IP address linked with suspicious activity and appeared on a security blocklist. If you have visited ledgercasino.online, it is important to remain cautious. Do not provide any personal or financial information to the site. Immediately change any passwords or wallet credentials you may have entered. Running a comprehensive antivirus scan and monitoring your accounts for unusual activity are recommended next steps. Staying informed about emerging phishing threats like this helps users protect their crypto assets and digital identity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260207-5F4950 Favicon SHA-256: e7392edccc74b9686b0806d1e0d846d62d07b29ddffbd84a034bf8ecd62eb995 ## 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/ledgercasino.online/ JSON API: https://api.destroy.tools/v1/check?domain=ledgercasino.online 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