# PhishDestroy threat dossier — ledgerglobai.com ================================================================ Fetched: 2026-05-30 17:07:06 UTC Canonical: https://phishdestroy.io/domain/ledgerglobai.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 23/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["jaziel.ns.cloudflare.com", "liberty.ns.cloudflare.com"] Registered: 2026-01-26 Expires: 2027-01-26 Page title: Ledger Crypto Wallet - Security for DeFi & Web3 ## 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: 2026-01-26 (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: 2026-02-07 09:07:36 UTC (abuse notice filed) Last verified: 2026-05-30 17:20:41 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c374a-3999-76e8-bf14-250b69faad62/ Wayback Machine: https://web.archive.org/web/*/ledgerglobai.com crt.sh CT logs: https://crt.sh/?q=%25.ledgerglobai.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerglobai.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerglobai.com URLhaus: https://urlhaus.abuse.ch/host/ledgerglobai.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:52:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerglobai.com as a high-risk brand impersonation domain targeting the Ledger cryptocurrency wallet brand. The domain title, "Ledger Crypto Wallet - Security for DeFi & Web3," was designed to mislead users into believing it is affiliated with the legitimate Ledger brand, posing significant phishing and fraud risks. The domain was registered on January 26, 2026, through NiceNIC International Group Co., Limited, and resolved to IP address 188.114.96.3. It has been flagged in one AlienVault OTX threat intelligence pulse and appears on a security blocklist. VirusTotal analysis shows 23 out of 95 security vendors detecting malicious activity associated with this domain, underscoring its fraudulent nature and potential to harm unsuspecting users. Currently, ledgerglobai.com is taken offline, reflecting a swift response to neutralize the threat. PhishDestroy recommends continued monitoring for similar impersonation attempts and advises users to always verify URLs before entering sensitive information, especially for high-value brands like Ledger. Immediate caution is advised against any communications or links referencing this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260207-6986EE Favicon SHA-256: 7545b9667995fb98664f07b94793628ca6920fc953bb4eb924259480cae4bbe8 ## 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/ledgerglobai.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerglobai.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: 156,125 domains (37,878 alive under monitoring, 117,829 confirmed takedowns/dead). Site: https://phishdestroy.io