# PhishDestroy threat dossier — ledgerco.in
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Fetched:   2026-04-30 00:38:13 UTC
Canonical: https://phishdestroy.io/domain/ledgerco.in/

## VERDICT
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STATUS STALE — last probed 29 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ledger (and: microsoft, revolut)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      185.158.133.1 (PL, Dźwirzyno)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ns75.domaincontrol.com, ns76.domaincontrol.com
Registered:      2025-06-20
Expires:         2026-06-20
Page title:      Ledger & Co.

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-05-12
Status:     INVALID chain
Fingerprint: c5d8b06b108d12b1b5b0a9b511b656b67c7df01a00311a314ef3f35a24017918

## 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: 2025-06-20 (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:    2025-08-11 09:16:58 UTC (abuse notice filed)
Last verified:     2026-03-31 00:43:07 UTC (STALE — 29 days ago, re-verify)
Flagged dead:      2026-03-15 18:07:54 UTC (NOT RE-VERIFIED IN 29 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 29 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198990f-e227-7438-ac66-fde20fde7a66/
Wayback Machine:  https://web.archive.org/web/*/ledgerco.in
crt.sh CT logs:   https://crt.sh/?q=%25.ledgerco.in
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerco.in
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgerco.in
URLhaus:          https://urlhaus.abuse.ch/host/ledgerco.in/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:54:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ledgerco.in as a low-risk phishing domain impersonating the Ledger brand. Though currently offline, it posed a threat by mimicking a trusted cryptocurrency company to deceive users.

This phishing site used the page title "Ledger & Co." to appear legitimate, aiming to trick visitors into revealing sensitive information. Despite low detection rates, it appeared on one security blocklist, highlighting potential risk.

If you visited ledgerco.in, do not enter any personal or financial details. Run a security scan on your devices and change any credentials you may have used. Always access Ledger services through verified official websites.

## EVIDENCE HASHES
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Favicon MD5:       566e64364d6957715dc11845f4800700
TLS cert SHA-256:      c5d8b06b108d12b1b5b0a9b511b656b67c7df01a00311a314ef3f35a24017918

## 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/ledgerco.in/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerco.in
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