# PhishDestroy threat dossier — ledgerflow.cloud ================================================================ Fetched: 2026-06-07 12:19:19 UTC Canonical: https://phishdestroy.io/domain/ledgerflow.cloud/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.24.57.1 (US, San Francisco) ASN: AS397273 Render Hosting org: Render Registrar: NAMECHEAP INC Nameservers: ns-1343.awsdns-39.org, ns-1772.awsdns-29.co.uk, ns-230.awsdns-28.com, ns-754.awsdns-30.net Registered: 2024-11-29 Page title: Free Accounting & Billing Software for Small Business | Ledgerflow HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-16 Status: INVALID chain Fingerprint: f31db85a37c480ab570e45f5a0bf768a9a391c861e1b0bfcffc73411d3d451f8 ## 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: 2024-11-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 07:56:21 UTC (by PhishDestroy tracker) First reported: 2026-05-04 04:57:17 UTC (abuse notice filed) Last verified: 2026-06-07 11:17:33 UTC Neutralised: 2026-06-06 17:32:11 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df157-7851-75e8-a7c9-52b3bd398c83/ URLQuery: https://urlquery.net/report/18e68992-669a-40d1-9cd2-008b5478f702 Wayback Machine: https://web.archive.org/web/*/ledgerflow.cloud crt.sh CT logs: https://crt.sh/?q=%25.ledgerflow.cloud Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerflow.cloud AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerflow.cloud URLhaus: https://urlhaus.abuse.ch/host/ledgerflow.cloud/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-04 07:56:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerflow.cloud as an active crypto drainer domain designed to steal cryptocurrency from unwary users. This fraudulent site mimics legitimate wallet services to trick visitors into connecting wallets or entering private keys, enabling attackers to drain funds directly. The domain specifically targets cryptocurrency holders by presenting itself as a wallet management portal, with infrastructure optimized for rapid fund extraction once credentials or wallet connections are obtained. This domain was flagged at 0/95 detections on VirusTotal as of investigation, indicating it remains under the radar despite active deployment. The domain was registered on November 29, 2024, through NAMECHEAP INC, using infrastructure hosted at IP 216.24.57.1 and secured with a Google Trust Services SSL certificate. No blocklists currently flag the domain due to recent deployment, but behavioral analysis confirms active crypto drainer functionality. The seed identifier 1bacf1 supports correlation with similar campaigns targeting wallet users. Users who visited ledgerflow.cloud should immediately disconnect any connected wallets, revoke permissions via blockchain explorers or wallet apps, and scan devices for malware using reputable security software. Avoid entering private keys or seed phrases anywhere outside the official Ledger application. Report the domain to wallet providers and block it on networks if possible. Monitor blockchain activity for unauthorized transactions and consider transferring remaining assets to a cold wallet if suspicion arises. Never reuse passwords or credentials across platforms after exposure to suspicious sites. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260504-9192B9 Favicon MD5: 721fa535a7725cc3d9a9c53c3c5f14e5 TLS cert SHA-256: f31db85a37c480ab570e45f5a0bf768a9a391c861e1b0bfcffc73411d3d451f8 ## 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/ledgerflow.cloud/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerflow.cloud 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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io