# PhishDestroy threat dossier — maple-ledger.online
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Fetched:   2026-05-17 07:06:51 UTC
Canonical: https://phishdestroy.io/domain/maple-ledger.online/

## 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:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.199.108.153 (US, San Francisco)
ASN:             AS54113 Fastly, Inc.
Hosting org:     GitHub, Inc
Registrar:       Global Domain Group LLC
Nameservers:     josh.ns.cloudflare.com, selah.ns.cloudflare.com
Registered:      2026-05-04
Page title:      The Maple Ledger — Business & Sport
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-02
Status:     INVALID chain
Fingerprint: b2b316e142d77fba68bfe5cac674cf39838b525ec7c220d890d907fa7c9beeaa
Subject Alternative Names (related infrastructure — often same operator):
  - www.maple-ledger.online

## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 07:29:33 UTC (by PhishDestroy tracker)
First reported:    2026-05-17 04:30:18 UTC (abuse notice filed)
Last verified:     2026-05-17 10:00:06 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e3430-4774-7609-ac0f-0cc7d68de05a/
URLQuery:         https://urlquery.net/report/3329f55e-3353-4d4c-88dc-a58a7045c6dd
Wayback Machine:  https://web.archive.org/web/*/maple-ledger.online
crt.sh CT logs:   https://crt.sh/?q=%25.maple-ledger.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maple-ledger.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/maple-ledger.online
URLhaus:          https://urlhaus.abuse.ch/host/maple-ledger.online/

## ANALYST NARRATIVE
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[Generated: 2026-05-17 07:29:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies maple-ledger.online as an active crypto drainer domain impersonating a legitimate ledger service. This domain engages in unauthorized cryptocurrency transactions through deceptive tactics, posing significant financial risks to unsuspecting users.  

This domain was flagged by 1 of 95 VirusTotal security vendors, with additional blocking by the Hagezi security blocklist. Registered through Global Domain Group LLC, maple-ledger.online resolves to IP address 185.199.108.153 and holds an SSL certificate issued by Let's Encrypt. The domain was created on May 04, 2026, and currently appears on 1 security blocklist, indicating emerging but untrusted behavior.  

Given the elevated risk level and active status of this crypto drainer scam, users are strongly advised to avoid interacting with maple-ledger.online. Block the domain at the network level, verify all cryptocurrency transactions manually, and report suspicious activities to relevant authorities. Continuous monitoring and proactive threat intelligence sharing are recommended to prevent further exploitation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260517-5F6BD6
Favicon MD5:       1e46a3e9b3492ff7f68c350ea633c2ca
TLS cert SHA-256:      b2b316e142d77fba68bfe5cac674cf39838b525ec7c220d890d907fa7c9beeaa

## 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/maple-ledger.online/
JSON API:          https://api.destroy.tools/v1/check?domain=maple-ledger.online
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