# PhishDestroy threat dossier — setup.ledgerlvestart.com ================================================================ Fetched: 2026-04-23 01:33:59 UTC Canonical: https://phishdestroy.io/domain/setup.ledgerlvestart.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.234.199.15 (US, Chicago) ASN: AS63949 Akamai Connected Cloud Hosting org: Akamai Technologies, Inc. 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: ns1.ns306.parklogic.com, ns2.ns306.parklogic.com Registered: 2024-04-06 Page title: Redirecting... HTTP response: 200 ## 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: 2024-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 20:05:03 UTC (by PhishDestroy tracker) First reported: 2026-04-14 17:22:00 UTC (abuse notice filed) Last verified: 2026-04-21 16:10:50 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cf2-1411-71fc-aa72-092772e700bc/ URLQuery: https://urlquery.net/report/b0f11024-6f71-48c5-9d71-d09bae9a0819 Wayback Machine: https://web.archive.org/web/*/setup.ledgerlvestart.com crt.sh CT logs: https://crt.sh/?q=%25.setup.ledgerlvestart.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=setup.ledgerlvestart.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/setup.ledgerlvestart.com URLhaus: https://urlhaus.abuse.ch/host/setup.ledgerlvestart.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 20:08:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain setup.ledgerlvestart.com has been classified under an active threat scenario involving a crypto drainer. Its risk level remains under investigation as analysts continue to monitor for malicious activity targeting cryptocurrency assets. This designation highlights the potential danger to users interacting with this domain, suggesting it may attempt to illicitly extract or redirect crypto funds. Technical intelligence reveals that setup.ledgerlvestart.com was registered on April 6, 2024, through NameSilo, LLC, and currently resolves to the IP address 172.234.199.15. The domain carries an SSL certificate issued by Let's Encrypt, which may add a deceptive sense of legitimacy. VirusTotal analysis shows 0 detections out of 95 scanners, indicating that it has yet to be flagged by major antivirus engines. The webpage title is simply "Redirecting..." which is often used to mask malicious redirects. At present, there are no listings in known blocklists or trust score databases, leaving the domain in a precarious position requiring further scrutiny. Given the nature of crypto drainer threats, mitigation steps include avoiding any interaction with the domain setup.ledgerlvestart.com or any URLs associated with it. Security teams should consider blacklisting the IP 172.234.199.15 and monitoring network traffic for signs of unusual redirects or crypto wallet access attempts. End users should be educated about not entering wallet credentials or private keys on suspicious pages, especially those showing minimal content or redirect behavior. Continual threat intelligence updates and endpoint protection tool adjustments are recommended to detect and block emerging malicious activities linked to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-86C200 ## 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/setup.ledgerlvestart.com/ JSON API: https://api.destroy.tools/v1/check?domain=setup.ledgerlvestart.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io