# PhishDestroy threat dossier — ledgerj.net ================================================================ Fetched: 2026-06-26 14:34:17 UTC Canonical: https://phishdestroy.io/domain/ledgerj.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.209.140.178 (HK, Tung Chung) ASN: ASAS40065 CNSERVERS - CNSERVERS LLC, US Hosting org: AS40065 CNSERVERS LLC Registrar: West263 International Limited Nameservers: ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, ns2.myhostadmin.net Registered: 2026-05-17 Expires: 2027-05-17 Page title: ledger钱包app下载|ledger钱包官方网站|中文版ledger钱包下载网址|ledger硬件冷钱包|全球信赖的硬件钱包品牌 - tp钱包官网下载 ## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 18:42:23 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:45:27 UTC (abuse notice filed) Last verified: 2026-06-26 16:20:36 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa81-bb89-728b-95c6-3683bfdf2d5d/ URLQuery: https://urlquery.net/report/6462ae5f-c097-4493-87d2-7b835627ad4f Wayback Machine: https://web.archive.org/web/*/ledgerj.net crt.sh CT logs: https://crt.sh/?q=%25.ledgerj.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerj.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerj.net URLhaus: https://urlhaus.abuse.ch/host/ledgerj.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:13:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ledgerj.net poses a significant threat through brand impersonation targeting Ledger, a well-known cryptocurrency hardware wallet provider. This domain mimics official Ledger websites, potentially deceiving users into downloading malicious software or providing sensitive information under the guise of legitimate Ledger applications. The page title further attempts to enhance credibility by using phrases associated with Ledger's brand, which could mislead users into believing they are interacting with a genuine Ledger service. Technical analysis reveals that ledgerj.net was detected by 9 out of 95 security vendors on VirusTotal, indicating its malicious nature. The domain was registered through West263 International Limited and was created on May 17, 2026. It is currently listed on two security blocklists, specifically PhishDestroy and Hagezi, and resolves to the IP address 162.209.140.178. Although the domain is currently offline, its previous activity and the use of a Let's Encrypt SSL certificate suggest attempts to present a secure and legitimate appearance to potential victims. Users who have interacted with ledgerj.net should immediately run comprehensive security scans on their devices to detect any malicious software that may have been inadvertently installed. Additionally, users should change any passwords or security phrases associated with their Ledger accounts and monitor for unauthorized transactions. It is advisable to report any phishing attempts to the appropriate authorities for further investigation and to aid in the prevention of future attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-CBDC97 ## 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/ledgerj.net/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerj.net 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: 170,518 domains (12,561 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io