# PhishDestroy threat dossier — qfsneoledger.sbs ================================================================ Fetched: 2026-06-26 16:25:14 UTC Canonical: https://phishdestroy.io/domain/qfsneoledger.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Webroot URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (US, Cheyenne) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: Spaceship, Inc. Nameservers: ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, ns2.my-control-panel.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: Home — Your Trusted Crypto Wallet ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:10:08 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:13:33 UTC (abuse notice filed) Last verified: 2026-06-26 16:20:36 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa9b-75f2-770a-a949-efa4c29dffa9/ URLQuery: https://urlquery.net/report/608941ce-5b3a-4a89-82fa-da4cde7eebea Wayback Machine: https://web.archive.org/web/*/qfsneoledger.sbs crt.sh CT logs: https://crt.sh/?q=%25.qfsneoledger.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=qfsneoledger.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/qfsneoledger.sbs URLhaus: https://urlhaus.abuse.ch/host/qfsneoledger.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:24:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain qfsneoledger.sbs impersonates the Ledger brand, a legitimate cryptocurrency hardware wallet provider. This site poses a threat by attempting to deceive users into believing it is an official Ledger platform, likely to harvest sensitive information such as cryptocurrency wallet credentials or private keys. Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Gridinsoft, and Webroot. It is blacklisted on 1 blocklist. The domain was registered with Spaceship, Inc. on 2026-05-25 and resolves to IP 198.251.88.6 in the United States, hosted by AS53667 FranTech Solutions. Nameservers are ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, and ns2.my-control-panel.com. No SSL certificate data is provided. The site is currently offline (DOWN/OFFLINE). The risk level is high due to the brand impersonation and active detection by multiple security vendors, despite the low overall detection rate. Users should avoid any interaction with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-3B7A7B Favicon MD5: 6ca2626fe5d072750dc340e2bc2505fa ## 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/qfsneoledger.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=qfsneoledger.sbs 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: 170,544 domains (12,571 alive under monitoring, 157,589 confirmed takedowns/dead). Site: https://phishdestroy.io