# PhishDestroy threat dossier — shopledgerapp.com ================================================================ Fetched: 2026-07-27 10:20:01 UTC Canonical: https://phishdestroy.io/domain/shopledgerapp.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar AlienVault OTX: 12 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.54.114.248 (US, Chicago) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2026-04-13 Expires: 2027-04-13 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-10-28 Status: INVALID chain Fingerprint: 3db9f2439c064499c7b1f5670c546ba0b5ce42a23f8f34a41813c48611313169 Subject Alternative Names (related infrastructure — often same operator): - www.shopledgerapp.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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:07:15 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:21:00 UTC (abuse notice filed) Last verified: 2026-07-27 11:45:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa244-deb1-7758-9411-f471bc434518/ URLQuery: https://urlquery.net/report/a135b111-f7ea-48bf-a03f-aa68561c768b Wayback Machine: https://web.archive.org/web/*/shopledgerapp.com crt.sh CT logs: https://crt.sh/?q=%25.shopledgerapp.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=shopledgerapp.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/shopledgerapp.com URLhaus: https://urlhaus.abuse.ch/host/shopledgerapp.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:08:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] shopledgerapp.com Safety Check — Crypto Drainer Detected shopledgerapp.com is currently flagged as an active crypto drainer campaign with a high risk rating. The domain was registered through NAMECHEAP INC on April 13, 2026 and continues to resolve to the IPv4 address 198.54.114.248. Authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com are in use, indicating hosting on Namecheap’s infrastructure. The domain appears on a single security blocklist and has been specifically blocked by the PhishDestroy service. VirusTotal analysis shows that four of ninety‑one scanned security vendors have flagged the domain, reinforcing the suspicion of malicious activity. No additional public intelligence such as Safe Browsing, OTX, or SSL certificate details is presently available, leaving the full scope of the infrastructure unconfirmed. Defenders should treat the domain as hostile: network perimeter devices should be configured to deny outbound connections to 198.54.114.248, DNS resolvers should be instructed to return NXDOMAIN for shopledgerapp.com, and the domain should be added to local blocklists. Continuous monitoring of the Namecheap name servers for any changes and periodic re‑scanning with VirusTotal or similar services are recommended to detect potential shifts in detection rates. Until further evidence emerges, the domain remains a high‑confidence indicator of a crypto‑draining operation targeting users who may be lured into providing cryptocurrency wallet credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-0431E4 Favicon MD5: 01b616ab7bc8ad2e76d7991b95bb2971 TLS cert SHA-256: 3db9f2439c064499c7b1f5670c546ba0b5ce42a23f8f34a41813c48611313169 ## 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/shopledgerapp.com/ JSON API: https://api.destroy.tools/v1/check?domain=shopledgerapp.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: 204,611 domains (79,953 alive under monitoring, 123,627 confirmed takedowns/dead). Site: https://phishdestroy.io