# PhishDestroy threat dossier — ledgerio.info
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Fetched:   2026-04-23 21:50:32 UTC
Canonical: https://phishdestroy.io/domain/ledgerio.info/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: SOCRadar

## INFRASTRUCTURE
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IP address:      40.160.11.166 (US, Reston)
ASN:             AS16276 OVH SAS
Hosting org:     OVH US LLC
Registrar:       Dynadot Inc
Nameservers:     ["arturo.ns.cloudflare.com", "opal.ns.cloudflare.com"]
Registered:      2026-04-14
Expires:         2026-09-21
Page title:      Fundd.
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-05
Status:     INVALID chain
Fingerprint: d40f6469551b52d10c81a692056ed47d290073ad548f15cded0f1ecf6adde398
Subject Alternative Names (related infrastructure — often same operator):
  - mail.eqtcrpro.info

## 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: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-15 00:02:40 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 07:40:26 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8dcc-a8d0-76d6-8b77-3d7c3d8b3528/
Wayback Machine:  https://web.archive.org/web/*/ledgerio.info
crt.sh CT logs:   https://crt.sh/?q=%25.ledgerio.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerio.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgerio.info
URLhaus:          https://urlhaus.abuse.ch/host/ledgerio.info/

## ANALYST NARRATIVE
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[Generated: 2026-04-15 00:03:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ledgerio.info as an active brand impersonation domain targeting Ledger users with a suspected crypto drainer scheme. The domain is currently under investigation but remains accessible and operational as of the latest assessment.  ledgerio.info was flagged by 0 of 95 VirusTotal vendors, indicating no automated detection despite its malicious intent. The domain was registered through Dynadot Inc on September 21, 2025, and resolves to IP address 40.160.11.166. Trust scores and blocklist counts remain unverified at this time due to its recent registration and low detection rate. The SSL certificate, issued by Let's Encrypt, further adds to its deceptive legitimacy, mimicking secure connections to lure victims.  Users are strongly advised to avoid interacting with ledgerio.info or entering any sensitive information, including wallet credentials or recovery phrases. This domain exhibits clear indicators of a crypto drainer, leveraging Ledger's brand reputation to deceive potential victims. Verify all domains through PhishDestroy before proceeding, and report any suspicious activity immediately to prevent financial loss. Exercise heightened caution with recently registered domains, especially those impersonating hardware wallet providers.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       69dd2163c30b05e9fff2fe64c35166a5
TLS cert SHA-256:      d40f6469551b52d10c81a692056ed47d290073ad548f15cded0f1ecf6adde398

## 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/ledgerio.info/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerio.info
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