# PhishDestroy threat dossier — thelabledger.com ================================================================ Fetched: 2026-04-22 17:16:30 UTC Canonical: https://phishdestroy.io/domain/thelabledger.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 15.197.225.128 (CA, Montreal) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS Global Accelerator (GLOBAL) Registrar: GoDaddy.com, LLC Nameservers: ns25.domaincontrol.com, ns26.domaincontrol.com Registered: 2026-01-23 Page title: The Lab Ledger — Run Your Lab Without Spreadsheets HTTP response: 405 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 6ab9021f0b9dfa4e62e1928227d36b6ddd413b0c85526108277f7e41524d7dfc ## 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: 2026-01-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 16:15:07 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 19:50:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db54f-1efd-72c9-a4f4-1517ac0cf67a/ Wayback Machine: https://web.archive.org/web/*/thelabledger.com crt.sh CT logs: https://crt.sh/?q=%25.thelabledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thelabledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/thelabledger.com URLhaus: https://urlhaus.abuse.ch/host/thelabledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 16:19:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy flags thelabeledger.com as an active brand impersonation domain targeting Ledger. This threat involves the malicious replication of Ledger’s brand identity to deceive users into divulging sensitive information or downloading malicious content. The domain’s current active status and lack of detection by VirusTotal (0/95 engines) underscore the urgency of proactive measures to mitigate exposure risk. This domain was flagged during a routine threat intelligence scan and exhibits multiple red flags indicative of malicious intent. Registered through GoDaddy.com, LLC on January 23, 2026, the domain resolves to IP address 15.197.225.128 and is secured with a GoDaddy.com, Inc. SSL certificate. Notably, VirusTotal currently reports 0/95 detections, suggesting this domain remains undetected by most antivirus engines. The page title, The Lab Ledger — Run Your Lab Without Spreadsheets, further obfuscates its true purpose by leveraging unrelated keywords to avoid detection. At the time of this assessment, there are no confirmed blocklist entries, and trust scores have not been assigned due to its recent creation and unflagged status. The combination of recent registration, low detection rates, and brand impersonation tactics increases the risk of successful exploitation by threat actors. To mitigate the risk posed by thelabeledger.com, users and organizations are advised to immediately block the domain at the network and endpoint levels using DNS filtering or firewall rules targeting the domain and its resolved IP address (15.197.225.128). Ledger customers should be alerted to verify all communications, avoiding links or downloads from unsolicited sources. Implementing browser-based protections, such as reputable ad-blockers or security extensions, can further reduce exposure. Organizations should also conduct employee awareness training to recognize brand impersonation attempts, emphasizing the verification of domain legitimacy, SSL certificate details, and the sender’s email address. This domain remains under active investigation, and updates will be provided as new intelligence emerges. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9acc69ca836860695f0e1f3a4546be33 TLS cert SHA-256: 6ab9021f0b9dfa4e62e1928227d36b6ddd413b0c85526108277f7e41524d7dfc ## 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/thelabledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=thelabledger.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