# PhishDestroy threat dossier — qtrustvaultledger.com ================================================================ Fetched: 2026-06-26 10:18:50 UTC Canonical: https://phishdestroy.io/domain/qtrustvaultledger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (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, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 165.99.164.20 (US, Ogden) Hosting org: AS213549 SATISFYHOST LTD Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dns1.harmonweb.net, dns2.harmonweb.net Registered: 2026-06-17 Expires: 2027-06-17 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 9fc738dc82a661c2c368becfb86e3d0acfcef90b3b4dbfa7376a25064178d23b ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:46:14 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:52:49 UTC (abuse notice filed) Last verified: 2026-06-26 08:20:34 UTC Neutralised: 2026-06-26 00:16:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3c-a3ec-73a6-9e51-75f0255f3b83/ URLQuery: https://urlquery.net/report/55751b3b-779f-4e73-a72c-1f06aadd1320 Wayback Machine: https://web.archive.org/web/*/qtrustvaultledger.com crt.sh CT logs: https://crt.sh/?q=%25.qtrustvaultledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=qtrustvaultledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/qtrustvaultledger.com URLhaus: https://urlhaus.abuse.ch/host/qtrustvaultledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain qtrustvaultledger.com has been confirmed as a currently active crypto drainer operation. Security analysis demonstrates this infrastructure is specifically designed to steal cryptocurrency assets through deceptive transaction authorization mechanisms. The threat remains operational with no observed takedown activities at the time of assessment. This domain is flagged by 3 of 95 VirusTotal vendors, indicating limited but present detection coverage. Registration occurred through NameSilo, LLC on June 17, 2026, and the infrastructure resolves to IPv4 address 165.99.164.20. The short domain age and rapid deployment characteristics suggest opportunistic malicious registration targeting the cryptocurrency sector. Analysis indicates this infrastructure operates with minimal historical detection history across blocklist services. Given the confirmed malicious status and active operation, this domain poses immediate risk to cryptocurrency users engaging with financial services. Users should immediately block all communications with this domain and associated infrastructure. Organizations are advised to implement network-level blocking via DNS or firewall rules targeting the identified IP address. Enhanced monitoring of transaction patterns toward this domain's withdrawal addresses is strongly recommended for cryptocurrency service providers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-8145BE Favicon MD5: e24f12c3c424f20c1ce4e53c9c082a14 TLS cert SHA-256: 9fc738dc82a661c2c368becfb86e3d0acfcef90b3b4dbfa7376a25064178d23b ## 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/qtrustvaultledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=qtrustvaultledger.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: 170,199 domains (12,206 alive under monitoring, 157,254 confirmed takedowns/dead). Site: https://phishdestroy.io