# PhishDestroy threat dossier — trust-ledger.top
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Fetched:   2026-07-22 15:14:54 UTC
Canonical: https://phishdestroy.io/domain/trust-ledger.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.21.45 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       PDR Ltd.
Nameservers:     ["angela.ns.cloudflare.com.", "rayden.ns.cloudflare.com."]
Page title:      404 Not Found
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 9cbb89c2a799c0aa37902214bbb2aa09eba18f76cda42dd343a3ee1348b7cf06

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-07-19 12:38:34 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 16:20:24 UTC
Neutralised:       2026-07-20 00:23:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-19 23:10:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trust-ledger.top Safety Check — Ledger Brand Impersonation

trust-ledger.top is currently active and hosts a brand‑impersonation campaign targeting Ledger. The domain is registered through PDR Ltd. and uses Cloudflare DNS (angela.ns.cloudflare.com., rayden.ns.cloudflare.com.). HTTP requests receive a 301 redirect and the TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating normal Cloudflare termination. The host resolves to 104.21.21.45, an IP owned by Cloudflare, Inc. located in Canada. VirusTotal analysis shows four of ninety‑one scanners flag the domain, and the site is listed on a single external blocklist and has been blocked by PhishDestroy. The page title returned is “404 Not Found”, and no further content has been captured. Infrastructure details suggest a typical abuse of Cloudflare’s CDN to hide origin. Uncertainty remains regarding the actual phishing payload, credential‑stealing pages, or any active malicious redirects, as no page content beyond the title is available. Defenders should immediately block trust-ledger.top at perimeter and DNS layers, monitor for any DNS queries to the associated Cloudflare IP, and add the domain to internal threat intelligence feeds. Continuous re‑scanning is advised to capture any future changes in payload or detection status.

## EVIDENCE HASHES
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TLS cert SHA-256:      9cbb89c2a799c0aa37902214bbb2aa09eba18f76cda42dd343a3ee1348b7cf06

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trust-ledger.top/
JSON API:          https://api.destroy.tools/v1/check?domain=trust-ledger.top
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: 188,194 domains (57,639 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io