# PhishDestroy threat dossier — ledgerdiagnostic-check.com ================================================================ Fetched: 2026-06-25 18:32:24 UTC Canonical: https://phishdestroy.io/domain/ledgerdiagnostic-check.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) Scam classification: Wallet Phishing Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.176.82 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: OnlineNIC, Inc. Nameservers: ["devin.ns.cloudflare.com", "pat.ns.cloudflare.com"] Registered: 2026-03-27 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-24 Status: INVALID chain Fingerprint: e0f2e653b874b9654d04d5e8d01935a1695595f35d0d684ccb054af908dff556 ## 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: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 22:30:10 UTC (by PhishDestroy tracker) First reported: 2026-03-28 01:15:28 UTC (abuse notice filed) Last verified: 2026-06-25 20:20:35 UTC Neutralised: 2026-04-12 07:55:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d30e6-2f09-754d-b2c0-eca1c9de33fe/ URLQuery: https://urlquery.net/report/6f341bba-3de3-4331-a92f-ab2c35626389 Wayback Machine: https://web.archive.org/web/*/ledgerdiagnostic-check.com crt.sh CT logs: https://crt.sh/?q=%25.ledgerdiagnostic-check.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerdiagnostic-check.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerdiagnostic-check.com URLhaus: https://urlhaus.abuse.ch/host/ledgerdiagnostic-check.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:41:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ledgerdiagnostic-check.com, presents an elevated risk as a brand impersonation threat specifically targeting Ledger users. It is designed to mimic legitimate Ledger services and trick victims into connecting their wallets, ultimately draining cryptocurrency assets. The domain has been taken offline, but similar threats may still be active. The domain was created on March 27, 2026, and was registered through OnlineNIC, Inc. It resolves to IP 172.67.176.82 and uses an SSL certificate from Google Trust Services (WE1). VirusTotal reports that 1 out of 95 security vendors flagged this domain as malicious. Additionally, it appears on one security blocklist and is recorded in one AlienVault OTX threat intelligence pulse. These indicators confirm its malicious intent. Users should avoid interacting with any communications referencing this domain. For Ledger wallet users, the primary mitigation is to never enter your seed phrase or connect your wallet to unknown sites. Always verify official Ledger URLs from their verified channels, enable two-factor authentication, and use a hardware wallet for transactions. If you have already interacted with this site, immediately transfer funds to a new wallet and run a security scan on your device. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-A76EAB TLS cert SHA-256: e0f2e653b874b9654d04d5e8d01935a1695595f35d0d684ccb054af908dff556 ## 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/ledgerdiagnostic-check.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerdiagnostic-check.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: 170,014 domains (14,703 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io