# PhishDestroy threat dossier — nz-coinledger.com
================================================================

Fetched:   2026-06-20 17:07:44 UTC
Canonical: https://phishdestroy.io/domain/nz-coinledger.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, Sophos, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      193.169.194.12
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     ns3.cnmsn.com, ns4.cnmsn.com
Registered:      2026-05-17
Expires:         2027-05-17
Page title:      Securing access
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-03 13:39:53 UTC (by PhishDestroy tracker)
First reported:    2026-06-03 10:43:27 UTC (abuse notice filed)
Last verified:     2026-06-20 18:18:32 UTC
Neutralised:       2026-06-17 06:23:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e8d0f-71c7-73fb-bad8-2f825f5e2889/
URLQuery:         https://urlquery.net/report/2517dbb6-d593-4bb3-b427-86551f03e783
Wayback Machine:  https://web.archive.org/web/*/nz-coinledger.com
crt.sh CT logs:   https://crt.sh/?q=%25.nz-coinledger.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nz-coinledger.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nz-coinledger.com
URLhaus:          https://urlhaus.abuse.ch/host/nz-coinledger.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:40:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain nz-coinledger.com was set up to trick people into thinking it's a legitimate Ledger cryptocurrency wallet service. Its page title 'Securing access' suggests a fake login page designed to capture users' recovery phrases or passwords, leading to theft of their crypto assets. This is a classic brand impersonation scam that preys on trust in Ledger's name.

Security analysis reveals serious red flags. VirusTotal shows 16 out of 95 security vendors flagging this domain as malicious, and it appears on 3 separate blocklists. Created on May 17, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, the domain resolves to IP 193.169.194.12 and lacks any SSL certificate—a strong indicator of phishing. Although currently taken offline, it could resurface under similar names.

If you visited this site, immediately change any passwords or recovery phrases you may have entered and enable two-factor authentication on your actual Ledger account. Monitor your crypto wallets for unauthorized transactions and consider moving funds to a new wallet. Always double-check URLs before entering sensitive information, and report any suspicious domains to PhishDestroy for further investigation.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260603-1BB141

## 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/nz-coinledger.com/
JSON API:          https://api.destroy.tools/v1/check?domain=nz-coinledger.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: 166,768 domains (13,080 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io