# PhishDestroy threat dossier — prudentledgers.com ================================================================ Fetched: 2026-07-28 12:22:05 UTC Canonical: https://phishdestroy.io/domain/prudentledgers.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 190.123.44.82 (PA, Bella Vista) ASN: AS52284 Panamaserver.com Hosting org: Panamaserver.com Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1cp82.panamaserver.com, ns2cp82.panamaserver.com Registered: 2026-01-27 Expires: 2027-01-27 Page title: Prudent Ledger Limited - Best Investment and Crypto Mining Company HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 1330aaeb0d4d1fc8980872f777c669f85b20de29fb54a16aceffb16215117df3 Subject Alternative Names (related infrastructure — often same operator): - mail.prudentledgers.com - www.prudentledgers.com ## 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: 2026-01-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:40:46 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:08:03 UTC (abuse notice filed) Last verified: 2026-07-28 12:53:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa236-db7e-738d-9caf-ac69b8813542/ URLQuery: https://urlquery.net/report/4df540d7-e983-4469-91fa-9fd22e6229dc Wayback Machine: https://web.archive.org/web/*/prudentledgers.com crt.sh CT logs: https://crt.sh/?q=%25.prudentledgers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=prudentledgers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/prudentledgers.com URLhaus: https://urlhaus.abuse.ch/host/prudentledgers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:41:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] prudentledgers.com — Crypto Drainer Phishing Investigation Report As of July 27, 2026, the domain prudentledgers.com is actively flagged as a crypto drainer phishing domain. The domain was registered on January 27, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, indicating a relatively recent registration that aligns with the active status of the threat. Infrastructure analysis reveals that the domain resolves to the IP address 190.123.44.82, which is managed by nameservers ns1cp82.panamaserver.com and ns2cp82.panamaserver.com, suggesting the use of a specific hosting infrastructure that may be associated with malicious activities. While the domain appears on only one security blocklist, this should not be taken as a definitive measure of its safety; it is still considered high risk due to its classification as a crypto drainer. PhishDestroy has blocked this domain, indicating that it poses a significant threat to users. The exact content and functionality of the website have not been analyzed, but the high-risk status and specific classification suggest that it is designed to steal cryptocurrency from victims. Defenders should immediately block this domain and monitor their networks for any attempts to access it. Additionally, users should be educated on the signs of crypto drainer phishing and the importance of verifying the legitimacy of any cryptocurrency-related websites they visit. The domain’s limited presence on security blocklists and the single flag from VirusTotal (1 out of 91 vendors) highlight the importance of staying vigilant and not relying solely on these indicators for comprehensive protection. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-97CF01 Favicon MD5: 75f8406eb6a7bd6cde4888349ba3412c TLS cert SHA-256: 1330aaeb0d4d1fc8980872f777c669f85b20de29fb54a16aceffb16215117df3 ## 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 (operator 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/prudentledgers.com/ JSON API: https://api.destroy.tools/v1/check?domain=prudentledgers.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: independent open-source threat-intelligence platform. Tracked: 210,601 domains (85,041 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io