# PhishDestroy threat dossier — ledgerline.company ================================================================ Fetched: 2026-04-23 18:34:29 UTC Canonical: https://phishdestroy.io/domain/ledgerline.company/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot LLC Nameservers: mariah.ns.cloudflare.com, noah.ns.cloudflare.com Page title: Ledgerline - Účetnictví a Daňové Poradenství pro firmy a jednotlivce ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-04 Status: INVALID chain Fingerprint: e4080466945b155240aecb90c5a5c971b27b78fcf3d61f97aa9ca73d7eb2cbc3 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-11 19:35:19 UTC (abuse notice filed) Last verified: 2026-03-31 00:45:33 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-03-16 06:05:10 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01993aeb-2570-7048-9ee2-55f31aa6b125/ Wayback Machine: https://web.archive.org/web/*/ledgerline.company crt.sh CT logs: https://crt.sh/?q=%25.ledgerline.company Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerline.company AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerline.company URLhaus: https://urlhaus.abuse.ch/host/ledgerline.company/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:20:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerline.company as a domain that attempts to impersonate the well-known Ledger brand, which is popular for cryptocurrency hardware wallets. While the risk level is assessed as low and the site is currently offline, such brand impersonation can mislead users into trusting fraudulent websites. This can potentially lead to unauthorized access to sensitive information if users are not cautious. The phishing tactic used by ledgerline.company involves mimicking Ledger’s identity but focuses on accounting and tax consulting services, which could confuse visitors. Although only 2 out of 95 VirusTotal vendors flagged this domain and it appears on one security blocklist, it's important to notice that the domain was registered recently and is hosted on shared IP addresses, raising suspicion. Such subtle impersonation is designed to lure users into submitting personal or financial data under false pretenses. If you have visited ledgerline.company, avoid entering any personal, financial, or login information on the site. Run a full antivirus and anti-malware scan on your device for safety. If you disclosed any credentials or sensitive data, consider changing your passwords immediately and enable two-factor authentication where possible. Always verify official websites by checking URLs carefully and using trusted bookmarks or official links, especially when dealing with financial services or brand names like Ledger. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 94527fa8cc4f5121c3c6726b44b0dd1d TLS cert SHA-256: e4080466945b155240aecb90c5a5c971b27b78fcf3d61f97aa9ca73d7eb2cbc3 ## 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/ledgerline.company/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerline.company 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