# PhishDestroy threat dossier — openledger.digital ================================================================ Fetched: 2026-04-21 23:50:05 UTC Canonical: https://phishdestroy.io/domain/openledger.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.138.114 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: ["rita.ns.cloudflare.com", "hasslo.ns.cloudflare.com"] Page title: Nur einen Moment… HTTP response: 523 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-31 Status: INVALID chain Fingerprint: b2f8cabc9da9b8d4546dd3c45243434a52accd657d5539605faad18855d6cfd1 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-10 12:29:45 UTC (abuse notice filed) Last verified: 2026-04-22 01:26:32 UTC Neutralised: 2026-02-27 04:40:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199343f-3433-7036-a8f8-af4d64fc5732/ Wayback Machine: https://web.archive.org/web/*/openledger.digital crt.sh CT logs: https://crt.sh/?q=%25.openledger.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=openledger.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/openledger.digital URLhaus: https://urlhaus.abuse.ch/host/openledger.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:21:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies openledger.digital as a phishing domain targeting Ledger, a well-known cryptocurrency hardware wallet brand. The domain was designed to impersonate Ledger to potentially deceive users into divulging sensitive information. Although the threat level is assessed as low, the domain’s use of brand impersonation warrants caution among Ledger customers and the wider crypto community. The domain resolved to IP address 104.21.56.242 and was detected on three separate security blocklists, indicating prior malicious activity or suspicion. VirusTotal analysis showed that 2 out of 95 security vendors flagged the domain, reinforcing concerns about its legitimacy. No registrar information was available for this domain, which might suggest attempts to conceal ownership. The page title found was "Nur einen Moment…" which translates from German as "Just a moment…", possibly aiming to mimic a loading or waiting screen to lower user suspicion. Currently, openledger.digital is offline, mitigating immediate risk to users. PhishDestroy recommends users remain cautious of any unsolicited communications or links referencing this domain or similar variants. Ledger users should always verify URLs carefully and access official platforms directly via trusted channels. Reporting suspicious sites promptly can help maintain ecosystem safety and prevent further phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: a0978051c85e31e8ae362f18a2b7d3e42de944075fd618f35cac64269e3e443f TLS cert SHA-256: b2f8cabc9da9b8d4546dd3c45243434a52accd657d5539605faad18855d6cfd1 ## 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/openledger.digital/ JSON API: https://api.destroy.tools/v1/check?domain=openledger.digital 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io