# PhishDestroy threat dossier — ledgerone.co.uk ================================================================ Fetched: 2026-06-29 01:22:42 UTC Canonical: https://phishdestroy.io/domain/ledgerone.co.uk/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Squarespace Domains LLC t/a SQUARESPACE DOMAINS Nameservers: ["angelina.ns.cloudflare.com.", "konnor.ns.cloudflare.com."] Registered: 2026-04-08 Page title: Ledger One - AccountEdge UK distributor, accounting software for mac ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-20 Status: INVALID chain Fingerprint: 3e62813974eadacfcc1d62b2a39516fd41da4210a01cb495ed8a13d7f75c7c72 ## 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: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-08 23:45:07 UTC (by PhishDestroy tracker) First reported: 2026-04-08 23:45:02 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Neutralised: 2026-05-12 03:33:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d6ed6-83a4-7269-984f-74a0ad8f2258/ Wayback Machine: https://web.archive.org/web/*/ledgerone.co.uk crt.sh CT logs: https://crt.sh/?q=%25.ledgerone.co.uk Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerone.co.uk AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerone.co.uk URLhaus: https://urlhaus.abuse.ch/host/ledgerone.co.uk/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-08 23:45:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerone.co.uk as an active crypto drainer domain impersonating Ledger, a hardware wallet provider. The domain is designed to deceive users into downloading malicious wallet drainer scripts under the guise of legitimate Ledger services. Technical analysis reveals this is a high-risk impersonation with significant potential for financial theft, particularly targeting cryptocurrency holders unfamiliar with Ledger’s official platforms. The domain leverages deceptive branding to exploit trust in established hardware wallet solutions. ledgerone.co.uk resolves to IP address 188.114.96.3 and was registered on May 22, 2020 through Squarespace Domains LLC. The domain currently shows 0 detections on VirusTotal (1/95 engines), indicating it remains largely undetected by security vendors at this time. Despite its low detection rate, it possesses an SSL certificate issued by Google Trust Services, enhancing its appearance of legitimacy. The domain is not currently blocklisted based on available threat intelligence feeds. The current status of this campaign is classified as active and under investigation, with an unknown drainer kit variant in circulation. Given the lack of blocklist entries and low antivirus detection, this threat poses a moderate to high risk to users visiting the domain or receiving related phishing communications. No active takedown actions have been confirmed as of this report. Users are strongly advised to avoid interacting with this domain and to cross-reference any unexpected Ledger-related communications with official sources. Remaining risk is elevated due to ongoing evasion tactics and low detection coverage among security solutions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 81c0ff69aeb2fae7ae37e39c7287eb44 TLS cert SHA-256: 3e62813974eadacfcc1d62b2a39516fd41da4210a01cb495ed8a13d7f75c7c72 ## 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/ledgerone.co.uk/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerone.co.uk 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: 172,237 domains (14,856 alive under monitoring, 156,849 confirmed takedowns/dead). Site: https://phishdestroy.io