# PhishDestroy threat dossier — ledgerweb3chain.com ================================================================ Fetched: 2026-05-17 08:14:08 UTC Canonical: https://phishdestroy.io/domain/ledgerweb3chain.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: 1inch (and: argent, binance, crypto.com, exodus, huobi) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 173.249.4.28 (FR, Lauterbourg) ASN: ASAS51167 CONTABO Contabo GmbH, DE Hosting org: AS51167 Contabo GmbH Registrar: Global Domain Group LLC Registered: 2026-01-08 Expires: 2027-01-08 Page title: Ledger Web3 Chain - Connecting Decentralised Applications ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R12 Status: INVALID chain ## 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: 2026-01-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:46 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 13:11:25 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-22 02:22:02 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019be089-ae2b-71ca-b8a1-1a7b86a2eaf9/ Wayback Machine: https://web.archive.org/web/*/ledgerweb3chain.com crt.sh CT logs: https://crt.sh/?q=%25.ledgerweb3chain.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ledgerweb3chain.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ledgerweb3chain.com URLhaus: https://urlhaus.abuse.ch/host/ledgerweb3chain.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:48:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ledgerweb3chain.com as a high-risk brand impersonation domain targeting Ledger users. This fraudulent site attempts to deceive visitors by mimicking Ledger's branding and services, potentially leading to credential theft and financial loss. Protecting users from such scams is critical given the growing threat landscape around cryptocurrency platforms. The domain ledgerweb3chain.com was created on February 21, 2026, and resolves to IP address 173.249.4.28. It currently remains active and has been flagged by 12 out of 95 security vendors on VirusTotal. Additionally, it appears on four separate security blocklists, underscoring its malicious nature. The site’s page title, "Ledger Web3 Chain - Connecting Decentralised Applications," is crafted to lend credibility and lure unsuspecting users. Users are strongly advised to avoid visiting ledgerweb3chain.com or providing any personal or wallet information. Always verify URLs carefully and access Ledger services only through official channels. If you suspect you have interacted with this domain, immediately review your security settings and consider resetting credentials. Staying informed and cautious is essential to safeguarding digital assets. ## 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/ledgerweb3chain.com/ JSON API: https://api.destroy.tools/v1/check?domain=ledgerweb3chain.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: 150,558 domains (27,899 alive under monitoring, 122,379 confirmed takedowns/dead). Site: https://phishdestroy.io