# PhishDestroy threat dossier — opnledger.xyz
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Fetched:   2026-04-26 19:25:57 UTC
Canonical: https://phishdestroy.io/domain/opnledger.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     ligia.ns.cloudflare.com, ryan.ns.cloudflare.com
Registered:      2026-04-02
Page title:      OPEN Waitlist | Claim $OPEN

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-01
Status:     INVALID chain
Fingerprint: 128feeaf85230b8b80eaf76289bf9ecd4d4bcfa5bd55e18706fe40a7d5dd221f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-10 16:14:53 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 01:57:26 UTC
Neutralised:       2026-04-23 00:27:42 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d7787-0478-73e8-9b50-b72256c7116f/
Wayback Machine:  https://web.archive.org/web/*/opnledger.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.opnledger.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=opnledger.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/opnledger.xyz
URLhaus:          https://urlhaus.abuse.ch/host/opnledger.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-04-10 16:15:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain opnledger.xyz presents an elevated risk due to its specific threat type of brand impersonation targeting Ledger. This active threat aims to deceive users by masquerading as the legitimate Ledger brand, which could lead to credential theft or financial loss.

This domain was created recently on April 02, 2026, and resolves to the IP address 188.114.96.3. It is registered through Cloudflare, Inc. and secured with an SSL certificate issued by Google Trust Services, likely to gain user trust. VirusTotal analysis shows only 1 out of 95 security vendors flagged it, indicating some evasion of detection. However, opnledger.xyz appears on one security blocklist and is specifically blocked by ScamSniffer, confirming its malicious intent.

To mitigate risks associated with this brand impersonation campaign, users should avoid visiting opnledger.xyz or providing any personal or financial information. Organizations should update their security filters to block access to this domain and educate users about verifying URLs carefully. Monitoring for similar domain registrations and using threat intelligence feeds can help detect and prevent exposure to this and related threats.

## EVIDENCE HASHES
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Favicon MD5:       e0fa7c49a6fb79e8b1bbc4023d777e44
TLS cert SHA-256:      128feeaf85230b8b80eaf76289bf9ecd4d4bcfa5bd55e18706fe40a7d5dd221f

## 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/opnledger.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=opnledger.xyz
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