# PhishDestroy threat dossier — ledgerl.net ================================================================ Fetched: 2026-06-25 13:38:07 UTC Canonical: https://phishdestroy.io/domain/ledgerl.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos, Webroot URLQuery: 4 detections 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: 中文版ledger钱包下载网址|ledger钱包app下载|ledger钱包app官网|全球信赖的硬件钱包品牌 - tp官方最新下载 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 10f61b2dd9676643741ac4362d3795423d5c3d2f4d44e82e2051d7cf9ae27f10 Subject Alternative Names (related infrastructure — often same operator): - ledgera.cc - ledgerb.cc - ledgerb.cn - ledgerb.net - ledgerc.cc - ledgerc.cn - ledgerc.net - ledgerd.cc - ledgerd.net - ledgere.cc - ledgere.cn - ledgerg.com - ledgerh.net - ledgeri.cc - ledgeri.cn ... +18 more ## 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 17:57:33 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:11:29 UTC (abuse notice filed) Last verified: 2026-06-25 12:40:29 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa58-f04f-7420-8382-640109b37680/ URLQuery: https://urlquery.net/report/cbf54091-293c-424b-8dc9-ecf211ffb0c6 Wayback Machine: https://web.archive.org/web/*/ledgerl.net crt.sh CT logs: https://crt.sh/?q=%25.ledgerl.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerl.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerl.net URLhaus: https://urlhaus.abuse.ch/host/ledgerl.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:27:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ledgerl.net is an impersonation site targeting the Ledger brand, posing as a legitimate service to deceive users. This threat involves credential harvesting or phishing, as the site mimics Ledger to trick visitors into divulging sensitive information. Technical analysis shows the site was flagged by 10 out of 95 VirusTotal vendors, with detections from CRDF, Fortinet, Kaspersky, and Webroot. It appears on one blocklist. The domain is registered through West263 International Limited, hosted at IP address 162.209.140.178, and was created on 2026-05-17. It uses an SSL certificate from Let's Encrypt with identifier YR1. The site is currently offline and carries a domain risk score of 63, indicating a high threat level. Given its impersonation of Ledger and multiple security vendor flags, it poses a significant risk to users who may encounter it. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-48CE25 TLS cert SHA-256: 10f61b2dd9676643741ac4362d3795423d5c3d2f4d44e82e2051d7cf9ae27f10 ## 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/ledgerl.net/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerl.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: 169,931 domains (16,019 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io