# PhishDestroy threat dossier — ledgerpeakz.com ================================================================ Fetched: 2026-05-01 03:13:56 UTC Canonical: https://phishdestroy.io/domain/ledgerpeakz.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: OwnRegistrar, Inc. Nameservers: ns1.my-control-panel.com, ns2.my-control-panel.com, null Registered: 2025-09-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-23 Status: INVALID chain Fingerprint: 4609cdae54eab603eb7e8ba8827fb43633adc399acdf3732619c198e484b1fae ## 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: 2025-09-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 16:11:58 UTC (by PhishDestroy tracker) First reported: 2026-04-22 13:14:53 UTC (abuse notice filed) Last verified: 2026-04-23 13:03:19 UTC Neutralised: 2026-04-23 02:13:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db54f-1f27-74fb-a042-0298734b7b23/ URLQuery: https://urlquery.net/report/5022fdb0-874c-446f-ae2d-c3d6cf8ed1dc Wayback Machine: https://web.archive.org/web/*/ledgerpeakz.com crt.sh CT logs: https://crt.sh/?q=%25.ledgerpeakz.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerpeakz.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerpeakz.com URLhaus: https://urlhaus.abuse.ch/host/ledgerpeakz.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 16:14:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Ledgerpeakz.com poses a serious risk as a crypto drainer, meaning it is designed to steal cryptocurrency funds from victims by illicitly accessing their wallets or private keys. This kind of threat targets users of digital assets and crypto wallets, potentially resulting in significant financial loss. The domain was actively used to lure victims into handing over sensitive crypto information or processing unauthorized transactions. PhishDestroy's investigation reveals that ledgerpeakz.com was registered on September 21, 2025, through OwnRegistrar, Inc. Despite having a valid SSL certificate issued by Let's Encrypt, the domain has been taken offline as part of containment efforts. VirusTotal currently reports zero detections out of 95 engines, which indicates the site is either very new or uses evasion techniques to avoid detection. The domain resolved to the IP address 198.251.88.6 before going offline, providing a technical indicator for network defenses and further analysis. If you have visited ledgerpeakz.com, it is crucial to immediately check your crypto wallets for unauthorized activity and change any exposed credentials. Users should refrain from entering any private keys or seed phrases on suspicious sites and consider transferring funds to a new wallet if you suspect compromise. Staying vigilant about domain registrations, SSL certificates, and VirusTotal reports can help identify emerging crypto threats early. Always use trusted sources and wallets to protect your digital assets from crypto drainers like ledgerpeakz.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-5760C7 Favicon MD5: 472f9cf7a3dceb5ae693d17c1d7faa72 TLS cert SHA-256: 4609cdae54eab603eb7e8ba8827fb43633adc399acdf3732619c198e484b1fae ## 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/ledgerpeakz.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerpeakz.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