# PhishDestroy threat dossier — ledgersecuritycheck.org
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Fetched:   2026-07-07 01:14:49 UTC
Canonical: https://phishdestroy.io/domain/ledgersecuritycheck.org/

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

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      13.32.121.83 (GB, London)
ASN:             ASAS16509 AMAZON-02 - Amazon.com, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       eNom, LLC
Nameservers:     dns1.name-services.com, dns2.name-services.com, dns3.name-services.com, dns4.name-services.com, dns5.name-services.com
Registered:      2026-06-19
Expires:         2027-06-19
Page title:      Ledger Security Check

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-18
Status:     INVALID chain
Fingerprint: a875876d9ca915f8aa5ebefcb0aca429771cebec88061d0dd69a153f73b1d4df

## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 00:20:23 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 22:23:02 UTC (abuse notice filed)
Last verified:     2026-07-07 00:20:36 UTC
Neutralised:       2026-06-26 00:01:58 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/019efbb7-8531-7068-90c8-8aaa3d6250f0/
URLQuery:         https://urlquery.net/report/762e4d58-ac23-46f7-90c3-4bdeffb1102d
Wayback Machine:  https://web.archive.org/web/*/ledgersecuritycheck.org
crt.sh CT logs:   https://crt.sh/?q=%25.ledgersecuritycheck.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgersecuritycheck.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgersecuritycheck.org
URLhaus:          https://urlhaus.abuse.ch/host/ledgersecuritycheck.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 00:24:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, ledgersecuritycheck.org, impersonates the Ledger brand to present itself as a security check portal for Ledger cryptocurrency hardware wallet users. The threat it poses is credential harvesting and potential theft of cryptocurrency assets by tricking users into entering sensitive information under the guise of a security verification process.

Technical evidence shows the domain was created on 2026-06-19 and is registered with eNom, LLC. It resolves to IP address 18.168.91.127. VirusTotal reports 3 detections out of 95 vendors, with flags from CRDF, Gridinsoft, and SOCRadar. The site appears on 1 blocklist. Nameservers are dns1.name-services.com, dns2.name-services.com, dns3.name-services.com, and dns4.name-services.com. No SSL certificate data was provided.

The domain is currently ACTIVE. With 3/95 VirusTotal detections and placement on one blocklist, the risk level is moderate. Users should avoid interacting with this site and rely only on official Ledger channels for security-related actions.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-35AF79
Favicon MD5:       0fdeea3fc2431d1b14523cdab5e022ed
TLS cert SHA-256:      a875876d9ca915f8aa5ebefcb0aca429771cebec88061d0dd69a153f73b1d4df

## 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 (operator 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/ledgersecuritycheck.org/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgersecuritycheck.org
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: independent open-source threat-intelligence platform.
Tracked: 175,640 domains (12,651 alive under monitoring, 162,048 confirmed takedowns/dead). Site: https://phishdestroy.io