# PhishDestroy threat dossier — ledgerseth.com ================================================================ Fetched: 2026-05-30 10:53:31 UTC Canonical: https://phishdestroy.io/domain/ledgerseth.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ledger (and: binance, coinmarketcap, ethereum, ledger, tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Name.com, Inc. Nameservers: barbara.ns.cloudflare.com, randall.ns.cloudflare.com Registered: 2024-11-02 Expires: 2025-11-02 Page title: Ledgers ETH | Welcome ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2024-11-02 (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: 2025-09-11 20:15:13 UTC (abuse notice filed) Last verified: 2026-05-30 13:20:39 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01993b0f-a716-777e-8e90-7fa888b681f9/ Wayback Machine: https://web.archive.org/web/*/ledgerseth.com crt.sh CT logs: https://crt.sh/?q=%25.ledgerseth.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerseth.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerseth.com URLhaus: https://urlhaus.abuse.ch/host/ledgerseth.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:54:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerseth.com as a low-risk brand impersonation domain targeting Ledger users by mimicking their brand presence. Although the threat level is low, brand impersonation can mislead users into trusting fraudulent sites, risking exposure to scams or data compromise. Vigilance remains essential as such sites can undermine consumer confidence. The domain ledgerseth.com was registered on November 2, 2024, through Name.com, Inc. It resolved to IP 104.21.16.1 and was flagged by 1 out of 95 VirusTotal security vendors. It appeared on 1 security blocklist before being taken offline, which reduces the immediate risk of user exposure. The site carried the page title "Ledgers ETH | Welcome," suggesting an attempt to associate with Ledger’s reputation. Users are advised to always verify URLs and access Ledger services only through their official website. Avoid entering sensitive information on suspicious sites and report any suspected phishing attempts. Keeping software updated and using security tools can further protect against potential threats from similar brand impersonation domains. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 46ccb1a1437aaf738c196948bea85a46 ## 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/ledgerseth.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerseth.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: 155,995 domains (37,568 alive under monitoring, 117,877 confirmed takedowns/dead). Site: https://phishdestroy.io