# PhishDestroy threat dossier — ledgers-download.com
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Fetched:   2026-04-22 08:21:28 UTC
Canonical: https://phishdestroy.io/domain/ledgers-download.com/

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

## DETECTION EVIDENCE
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VirusTotal:      9/94 security vendors flagged this domain
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.59.62 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Hello Internet Corp
Nameservers:     finley.ns.cloudflare.com, rachel.ns.cloudflare.com
Registered:      2026-02-12
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-19 11:40:49 UTC (by PhishDestroy tracker)
First reported:    2026-03-19 08:42:02 UTC (abuse notice filed)
Last verified:     2026-04-21 16:13:33 UTC
Neutralised:       2026-03-21 09:28:26 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/019d053f-f021-77e9-a062-0f3f28d11855/
URLQuery:         https://urlquery.net/report/ba0fb1f0-7c85-449b-bfb4-7614eb2a57bc
Wayback Machine:  https://web.archive.org/web/*/ledgers-download.com
crt.sh CT logs:   https://crt.sh/?q=%25.ledgers-download.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgers-download.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgers-download.com
URLhaus:          https://urlhaus.abuse.ch/host/ledgers-download.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:15:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ledgers-download.com as a domain under investigation for generic phishing activities. The current risk level remains under investigation pending further data.

The domain was created recently on February 12, 2026, registered via Hello Internet Corp, and resolves to IP 104.21.59.62. Despite no current detections from 95 VirusTotal scanners, its suspicious naming and infrastructure warrant caution.

ledgers-download.com has been taken offline to prevent potential harm. Users are advised not to access this domain and to monitor updates for clearance or further warnings.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260319-1BD04C
Favicon MD5:       5e7e616dc943d23075771a3df24210dc

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