# PhishDestroy threat dossier — ledgertp.com ================================================================ Fetched: 2026-07-15 10:38:30 UTC Canonical: https://phishdestroy.io/domain/ledgertp.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 81.28.12.12 (NL, Amsterdam) ASN: AS199524 G-Core Labs S.A. Hosting org: GCORELABS Registrar: Dynadot Inc Nameservers: ns1.gcorelabs.net, ns2.gcdn.services Registered: 2026-07-07 Expires: 2027-07-07 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-11 Status: INVALID chain Fingerprint: 45c2c11a60274a037374e482f3e0f4582790035bac6372018e65dbc4b9fdddda ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-15 10:34:11 UTC (by PhishDestroy tracker) First reported: 2026-07-15 08:35:04 UTC (abuse notice filed) Last verified: 2026-07-15 12:30:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f64e8-c29b-7146-83dd-e76f25227dce/ URLQuery: https://urlquery.net/report/d73c1cde-4ff1-4688-a2c5-0e152e243746 Wayback Machine: https://web.archive.org/web/*/ledgertp.com crt.sh CT logs: https://crt.sh/?q=%25.ledgertp.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgertp.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgertp.com URLhaus: https://urlhaus.abuse.ch/host/ledgertp.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-15 10:40:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of ledgertp.com indicates an active crypto‑drainer infrastructure that was registered on July 07 2026 through Dynadot Inc. The domain resolves to IP 81.28.12.12 and uses the authoritative name servers ns1.gcorelabs.net and ns2.gcdn.services. VirusTotal records show that 15 of 91 security vendors have flagged the domain, suggesting a notable detection rate. The short age of the domain combined with the high‑risk classification implies a deliberate campaign aimed at illicit cryptocurrency extraction. Current public data does not reveal the underlying payload, hosting provider details, or victim targeting patterns, leaving the full operational scope uncertain. Defenders should block any outbound connections to 81.28.12.12, monitor DNS queries for ledgertp.com and its associated name servers, and incorporate the domain into indicator‑of‑compromise (IOC) feeds. Continuous re‑evaluation is advised as additional telemetry becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260715-1409CE TLS cert SHA-256: 45c2c11a60274a037374e482f3e0f4582790035bac6372018e65dbc4b9fdddda ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ledgertp.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgertp.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: independent open-source threat-intelligence platform. Tracked: 179,150 domains (50,754 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io