# PhishDestroy threat dossier — ledgerwalletcommunity.com
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Fetched:   2026-06-21 00:17:48 UTC
Canonical: https://phishdestroy.io/domain/ledgerwalletcommunity.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      176.123.0.199 (MD, Chisinau)
Hosting org:     AS200019 ALEXHOST SRL
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     irma.ns.cloudflare.com, peter.ns.cloudflare.com
Registered:      2026-06-17
Expires:         2027-06-17
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 7aeca6aa2ba31e6937935cc96e90e87a0e908581d158f58c1eb1a8f7389f6f87

## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 23:02:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 21:03:04 UTC (abuse notice filed)
Last verified:     2026-06-21 00:45:02 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee6d6-484d-7259-83f9-10abcdc418d8/
URLQuery:         https://urlquery.net/report/37030bf7-cb18-4d68-ac22-50ce4e0dfe69
Wayback Machine:  https://web.archive.org/web/*/ledgerwalletcommunity.com
crt.sh CT logs:   https://crt.sh/?q=%25.ledgerwalletcommunity.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerwalletcommunity.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ledgerwalletcommunity.com
URLhaus:          https://urlhaus.abuse.ch/host/ledgerwalletcommunity.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-20 23:04:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain ledgerwalletcommunity[.]com is an active phishing site, posing a significant threat to users' financial security by impersonating a legitimate Ledger wallet community. It was first detected by PhishDestroy on 2026-06-20. The site remains active, putting potential visitors at risk.

Risk Indicators
- Impersonates a well-known brand, Ledger wallet
- Recently created domain, indicating potential malicious intent
- Active status suggests ongoing phishing attempts

Technical Details
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
- Hosting IP: 176.123.0.199

Recommendations
- Avoid interacting with the domain ledgerwalletcommunity[.]com
- Verify the authenticity of websites before entering sensitive information
- Report suspicious activities to PhishDestroy for prompt action

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-FD95D8
TLS cert SHA-256:      7aeca6aa2ba31e6937935cc96e90e87a0e908581d158f58c1eb1a8f7389f6f87

## 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/ledgerwalletcommunity.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerwalletcommunity.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: 167,083 domains (14,945 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io