# PhishDestroy threat dossier — ledgerwallets.xyz
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Fetched:   2026-07-23 21:05:53 UTC
Canonical: https://phishdestroy.io/domain/ledgerwallets.xyz/

## 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:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      76.223.54.146 (US, Seattle)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS Global Accelerator (GLOBAL)
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ["ns5.afternic.com", "ns6.afternic.com", "verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"]
Page title:      ledgerwallets.xyz is for sale — Buy now for $999 | GoDaddy
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Expires:    2027-01-27
Status:     INVALID chain
Fingerprint: fdf30a2d62b341b66ff43e90613cb75bd18ff13e00beb6af644047058cbcdca1

## 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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First detected:    2026-07-19 12:38:30 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 20:20:24 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 23:31:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ledgerwallets.xyz: Confirmed Ledger Brand Impersonation

Analysis on ledgerwallets.xyz indicates an active brand‑impersonation campaign targeting Ledger users. The domain was registered through GMO Internet Group Inc. d/b/a Onamae.com and is hosted on the IP address 76.223.54.146, which resolves to an AWS Global Accelerator node in the United States. DNS resolution is served by ns5.afternic.com and ns6.afternic.com, with an additional verification nameserver partially observed. The web server returns HTTP 200 and presents a GoDaddy‑issued TLS certificate (GoDaddy TLS Intermediate CA DV – R1v1). The site appears on three public blocklists and is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans show that four of ninety‑one AV engines have flagged the domain as malicious. No further technical details such as page content or payloads have been disclosed, leaving the exact phishing vector unknown. Defenders should add ledgerwallets.xyz to deny‑list rules, monitor DNS queries for the associated IP and nameservers, and enforce TLS inspection to capture any credential submissions. Continuous re‑evaluation is advised as additional indicators may emerge.

## EVIDENCE HASHES
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TLS cert SHA-256:      fdf30a2d62b341b66ff43e90613cb75bd18ff13e00beb6af644047058cbcdca1

## 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/ledgerwallets.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=ledgerwallets.xyz
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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io