# PhishDestroy threat dossier — titanledger.io ================================================================ Fetched: 2026-06-30 20:34:23 UTC Canonical: https://phishdestroy.io/domain/titanledger.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameCheap, Inc. Nameservers: ["rick.ns.cloudflare.com", "jade.ns.cloudflare.com"] Page title: TitanLedger | Next-Gen Cryptocurrency Trading Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-28 Status: INVALID chain Fingerprint: 6a1352c87b600ec6f286bd1d0ee1214a001e5ea8ecb29ac97d5e7259f05449b7 ## 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 ---------------------------------------------------------------- First detected: 2026-06-09 12:57:10 UTC (by PhishDestroy tracker) First reported: 2026-06-09 12:55:06 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-17 00:47:00 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:49:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, titanledger.io, poses a brand impersonation threat specifically targeting Ledger, a well-known cryptocurrency hardware wallet provider. The site presents itself as TitanLedger, a purported next-generation cryptocurrency trading platform, likely designed to deceive users into entering sensitive credentials or transferring cryptocurrency assets. The fraudulent infrastructure mimics legitimate wallet services to exploit trust in the Ledger brand, potentially leading to unauthorized access to digital assets or financial loss through crypto drainer mechanisms. Analysis of titanledger.io reveals multiple technical indicators of malicious activity. The domain is flagged by 4 out of 95 security vendors on VirusTotal, indicating detection by a subset of the cybersecurity community. It resolves to the IP address 188.114.96.3 and is associated with an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. The domain appears on at least one security blocklist and has been referenced in three AlienVault OTX threat intelligence pulses. Detected technologies include Three.js, jQuery, cdnjs, and Cloudflare services, suggesting a professionally designed but deceptive frontend. The Gridinsoft trust score of 19 out of 100 further corroborates the elevated risk level. Users who have visited titanledger.io or interacted with its content should take immediate action to mitigate potential risks. If any credentials, recovery phrases, or cryptocurrency wallet details were entered on the site, affected users must assume these have been compromised. It is critical to transfer any remaining assets from the exposed wallet to a new, secure wallet using a different device. Enable multi-factor authentication on all related accounts and monitor for unauthorized transactions. Additionally, scan the device used to access the site for malware, as crypto drainers often deploy secondary payloads. Report the incident to relevant financial and cybersecurity authorities to assist in tracking and disrupting the threat infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7c883f4a8ccfc9429cc63c9c44dacbe4 TLS cert SHA-256: 6a1352c87b600ec6f286bd1d0ee1214a001e5ea8ecb29ac97d5e7259f05449b7 ## 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/titanledger.io/ JSON API: https://api.destroy.tools/v1/check?domain=titanledger.io 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: 172,909 domains (13,055 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io