# PhishDestroy threat dossier — ledgerminer.com
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Fetched:   2026-04-23 09:36:02 UTC
Canonical: https://phishdestroy.io/domain/ledgerminer.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      79.133.41.250 (DE, Frankfurt am Main)
ASN:             AS214036 Ultahost, Inc.
Hosting org:     UltaHost Inc
Registrar:       Dynadot Inc
Nameservers:     ns1.onecloudhost.org, ns2.onecloudhost.org
Registered:      2025-06-24
Page title:      Ledger Miner | A world-class trading experience

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-26
Status:     INVALID chain
Fingerprint: 235c838ec4be4f507bc08339a7ab1839e88debc9dac8964bcc9ec6342efaf463
Subject Alternative Names (related infrastructure — often same operator):
  - www.app.ledgerminer.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-15 06:07:07 UTC (by PhishDestroy tracker)
First reported:    2026-04-15 03:08:17 UTC (abuse notice filed)
Last verified:     2026-04-23 01:28:05 UTC
Neutralised:       2026-04-23 00:28:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8f1a-9e58-724d-993d-119eb678f79a/
URLQuery:         https://urlquery.net/report/df49e51a-a165-4c36-bf71-2e3924696e7c
Wayback Machine:  https://web.archive.org/web/*/ledgerminer.com
crt.sh CT logs:   https://crt.sh/?q=%25.ledgerminer.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerminer.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgerminer.com
URLhaus:          https://urlhaus.abuse.ch/host/ledgerminer.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-15 06:07:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ledgerminer.com as an active crypto currency drainer domain registered on June 24, 2025 through Dynadot Inc. Security analysts have classified the site as a drainer kit distribution point targeting blockchain wallets and seed phrases. The domain resolves to IP 79.133.41.250 on a Let's Encrypt SSL certificate, suggesting an attempt to appear legitimate while facilitating unauthorized asset transfers.

Technical indicators confirm elevated risk: VirusTotal reports 0 detections out of 95 engines, indicating evasion of current signature-based defenses. The domain was created 23a5de days ago and currently holds unknown status across major blocklists. Google Safe Browsing has not flagged the domain, leaving users and security systems unaware of the threat.

The domain remains ACTIVE with an under investigation status, allowing continued operation while responses are formulated. Immediate safety actions include blocking IP 79.133.41.250 at the firewall, flagging the domain in DNS filters, and warning cryptocurrency users against interacting with ledgerminer.com links. This emerging threat presents a critical risk with dormancy likely to continue until widespread recognition forces intervention.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260415-F5DD2B
Favicon MD5:       de8ca1987b9cbd87e1fd4fdb3ae33df4
TLS cert SHA-256:      235c838ec4be4f507bc08339a7ab1839e88debc9dac8964bcc9ec6342efaf463

## 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/ledgerminer.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerminer.com
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