# PhishDestroy threat dossier — ledgerly.business
================================================================

Fetched:   2026-04-22 07:12:49 UTC
Canonical: https://phishdestroy.io/domain/ledgerly.business/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 22 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:      35.219.200.0 (KR, Yongsan-dong)
ASN:             ASAS19527 GOOGLE-2, US
Hosting org:     AS19527 Google LLC
Registrar:       Porkbun LLC
Nameservers:     curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com
Page title:      Ledgerly

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WR3
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: ec013303b3e27aa9d3ac203e7a3ffcb44374d0024adc4391aeadd4c31401c423

## 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 19:24:09 UTC (abuse notice filed)
Last verified:     2026-03-31 00:45:33 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-03-15 12:08:28 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01993ae0-da19-77af-8ccb-caf88b33778c/
Wayback Machine:  https://web.archive.org/web/*/ledgerly.business
crt.sh CT logs:   https://crt.sh/?q=%25.ledgerly.business
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerly.business
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgerly.business
URLhaus:          https://urlhaus.abuse.ch/host/ledgerly.business/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:20:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ledgerly.business as a low-risk brand impersonation domain targeting Ledger users. Although it poses minimal active threat, brand impersonation can mislead users into disclosing sensitive data.

The domain was registered via Porkbun LLC and resolved to IP 35.219.200.0 before being taken offline. Gridinsoft assigns it a trust score of 0/100, with only 2 security vendors flagging it on VirusTotal and appearing on one blocklist.

Users should avoid interacting with ledgerly.business and always confirm they are on official Ledger websites. If encountered, do not enter personal or financial details and report suspicious domains to maintain online safety.

[Updates since narrative was generated:]
  - VirusTotal detections: now 2/95 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       5a2ef72b42fd04f57bcc72fe9fcc31b0
TLS cert SHA-256:      ec013303b3e27aa9d3ac203e7a3ffcb44374d0024adc4391aeadd4c31401c423

## 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/ledgerly.business/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerly.business
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