# PhishDestroy threat dossier — ledgerweb3.net ================================================================ Fetched: 2026-06-27 07:14:51 UTC Canonical: https://phishdestroy.io/domain/ledgerweb3.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 170.101.101.131 (US, Detroit) Hosting org: AS63023 GTHost Registrar: DonDominio (SCIP) Nameservers: demo1234.serverdns.org, demo1234s.serverdns.org, ns1.u2jbej.serverdns.org, ns2.u2jbej.serverdns.org Registered: 2026-04-01 Expires: 2027-04-01 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-14 Status: INVALID chain Fingerprint: 78f003dcd03980d7555c470aa08204af2727e1f44c30f52c46258972861757f6 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.ledgerweb3.net - cpanel.ledgerweb3.net - cpcalendars.ledgerweb3.net - cpcontacts.ledgerweb3.net - mail.ledgerweb3.net - webdisk.ledgerweb3.net - webmail.ledgerweb3.net - www.ledgerweb3.net ## 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: 2026-04-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 16:35:25 UTC (by PhishDestroy tracker) First reported: 2026-06-25 14:37:33 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-26 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eff34-3400-76cd-a5c5-7bb04ab07dfa/ URLQuery: https://urlquery.net/report/a56b1c8a-65fb-40cf-ac49-ea2424437e05 Wayback Machine: https://web.archive.org/web/*/ledgerweb3.net crt.sh CT logs: https://crt.sh/?q=%25.ledgerweb3.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerweb3.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerweb3.net URLhaus: https://urlhaus.abuse.ch/host/ledgerweb3.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:35:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ledgerweb3.net, is flagged as a high-risk crypto drainer, designed to illicitly siphon cryptocurrency assets from victims by mimicking legitimate wallet or exchange interfaces. Analysis indicates the domain employs social engineering tactics, likely impersonating blockchain-related services to deceive users into connecting their wallets or entering private keys. No specific drainer kit has been attributed to this domain at the time of analysis, though its naming convention suggests an intent to exploit users of popular hardware wallet brands. Infrastructure analysis reveals the domain resolves to the IP address 170.101.101.131, a host with no prior association to legitimate services. The domain was registered on April 01, 2026, through DonDominio (SCIP), a registrar commonly utilized in phishing campaigns due to its accessibility and minimal verification requirements. Detection metrics indicate limited but concerning awareness, with 4 out of 95 security vendors on VirusTotal flagging the domain as malicious. Google Safe Browsing (GSB) status remains unlisted, and no additional blocklist entries have been identified, suggesting the campaign may still be in its early stages or evading broader detection. As of this report, ledgerweb3.net remains active, posing a significant risk to cryptocurrency users who may encounter it through phishing links, malicious advertisements, or compromised social media accounts. Response actions are recommended, including immediate blacklisting of the domain and IP across enterprise and consumer security tools. Users are advised to verify the authenticity of any cryptocurrency-related website by cross-referencing official sources and avoiding interaction with domains exhibiting suspicious naming patterns or recent registration dates. The remaining risk is classified as high due to the domain's active status, low detection rate, and direct targeting of financial assets. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-8E163F TLS cert SHA-256: 78f003dcd03980d7555c470aa08204af2727e1f44c30f52c46258972861757f6 ## 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/ledgerweb3.net/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerweb3.net 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: 170,799 domains (12,462 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io