# PhishDestroy threat dossier — ledgergrowthfund.ltd ================================================================ Fetched: 2026-04-23 04:33:51 UTC Canonical: https://phishdestroy.io/domain/ledgergrowthfund.ltd/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: ian.ns.cloudflare.com, magnolia.ns.cloudflare.com Registered: 2025-11-10 Expires: 2026-11-10 Page title: ledgergrowthfund.ltd-Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-04 Status: INVALID chain Fingerprint: dad75de39b452656291b6110f2b0ca6a414addb7ba41a615f9876c0996f2e116 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 06:01:29 UTC (by PhishDestroy tracker) First reported: 2026-04-15 03:03:26 UTC (abuse notice filed) Last verified: 2026-04-23 04:06:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8f14-f6f7-724b-b7b6-83682018c9bc/ URLQuery: https://urlquery.net/report/0607d1f5-9ea5-4ab0-bc8c-571e22fff922 Wayback Machine: https://web.archive.org/web/*/ledgergrowthfund.ltd crt.sh CT logs: https://crt.sh/?q=%25.ledgergrowthfund.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgergrowthfund.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgergrowthfund.ltd URLhaus: https://urlhaus.abuse.ch/host/ledgergrowthfund.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 06:02:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgergrowthfund.ltd as an active crypto drainer domain masquerading as a financial investment platform. This domain specifically targets cryptocurrency users by luring victims with deceptive promises of high-yield growth funds, ultimately draining their digital assets through fraudulent transaction interception. Security analysts should treat this domain as a high-risk threat vector given its current operational status and lack of detection coverage. This domain exhibits multiple suspicious technical indicators that warrant immediate scrutiny. Registered on November 10, 2025, through Dynadot Inc, ledgergrowthfund.ltd resolves to IP address 185.114.96.3 (corrected from original) and utilizes a Let's Encrypt SSL certificate for legitimacy obfuscation. Current VirusTotal analysis shows 0 detections out of 95 scanners, indicating this malicious infrastructure remains under the radar despite active operations. The domain's recent creation date suggests it was established specifically for this campaign, with no historical reputation to mitigate the threat. Users who may have interacted with ledgergrowthfund.ltd should treat any cryptocurrency transactions as potentially compromised. Immediately revoke any wallet connections or approvals granted to this domain and transfer remaining assets to a new wallet with updated security configurations. Enable transaction alerts and monitor wallet activity for unauthorized transfers. Report any suspicious transactions to relevant blockchain analytics platforms and consider implementing hardware wallet solutions for enhanced security. Organizations should block this domain at the network perimeter and update threat intelligence feeds to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-40552F Favicon MD5: a468691687d6923ff32abbcf72a4c2f3 TLS cert SHA-256: dad75de39b452656291b6110f2b0ca6a414addb7ba41a615f9876c0996f2e116 ## 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/ledgergrowthfund.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=ledgergrowthfund.ltd 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