# PhishDestroy threat dossier — ledgerpointstake.online
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Fetched:   2026-05-01 01:29:35 UTC
Canonical: https://phishdestroy.io/domain/ledgerpointstake.online/

## VERDICT
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STATUS STALE — last probed 20 days ago, treat as ACTIVE until re-verified
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ledger (and: ledger)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      69.57.162.6 (US, Phoenix)
ASN:             ASAS22612 NAMECHEAP-NET, US
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2025-06-16
Expires:         2026-06-16
Page title:      LedgerPoint - Home

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-29 01:27:48 UTC (abuse notice filed)
Last verified:     2026-04-10 06:02:51 UTC (STALE — 20 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 20 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198f36f-9040-721c-a88b-ba19c39f73ff/
Wayback Machine:  https://web.archive.org/web/*/ledgerpointstake.online
crt.sh CT logs:   https://crt.sh/?q=%25.ledgerpointstake.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerpointstake.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgerpointstake.online
URLhaus:          https://urlhaus.abuse.ch/host/ledgerpointstake.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:19:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ledgerpointstake.online as a low-risk brand impersonation domain targeting Ledger users. Though currently offline, the threat potential remains due to its deceptive branding.

The domain was created recently on June 16, 2025, and resolved to IP 69.57.162.6. It appears on three security blocklists and triggered detection by one VirusTotal vendor, indicating some malicious or suspicious activity. Registered via Spaceship, Inc., it used 'LedgerPoint - Home' as a page title to closely mimic the authentic Ledger brand.

Users are advised to avoid interacting with any links or requests originating from this domain. Organizations should maintain updated blocklists and educate users on recognizing genuine Ledger URLs to prevent compromise from similar impersonation attempts.

## EVIDENCE HASHES
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Favicon SHA-256:       26acf0061536c17f5f72c0159a7c490016fedb5597bf159eabea95b04a6c90d1

## 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/ledgerpointstake.online/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerpointstake.online
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