# PhishDestroy threat dossier — trusty-ledger.com ================================================================ Fetched: 2026-04-30 03:13:10 UTC Canonical: https://phishdestroy.io/domain/trusty-ledger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.120.137.41 (US, Kansas City) ASN: AS396982 Google LLC Hosting org: Google Cloud Registrar: Porkbun LLC Nameservers: ["curitiba.ns.porkbun.com", "fortaleza.ns.porkbun.com", "maceio.ns.porkbun.com", "salvador.ns.porkbun.com"] Registered: 2026-04-22 Page title: Bookkeeping services for small businesses | Trusty Ledger Bookkeeping HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-13 Status: INVALID chain Fingerprint: 64181114040ef81a913f4ee4d65da3cb6b0321505a3020dc891ecb13bbfde07e ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 20:45:45 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-22 17:50:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 05:09:24 UTC Neutralised: 2026-04-23 03:12:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db64a-e789-730c-8d1e-4802ebaec895/ URLQuery: https://urlquery.net/report/5814ac6f-6c54-47a4-b070-a9c3b4d12b4c Wayback Machine: https://web.archive.org/web/*/trusty-ledger.com crt.sh CT logs: https://crt.sh/?q=%25.trusty-ledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trusty-ledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trusty-ledger.com URLhaus: https://urlhaus.abuse.ch/host/trusty-ledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 20:46:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trusty-ledger.com has been identified as a domain involved in brand impersonation, specifically targeting the Ledger brand. The threat is currently under investigation, with the domain remaining active. The page title found is "Bookkeeping services for small businesses | Trusty Ledger Bookkeeping," which may mislead users into trusting the site. According to available intelligence, trusty-ledger.com resolves to the IP address 34.120.137.41 and was registered through Porkbun LLC on October 29, 2024. VirusTotal analysis shows 0 out of 95 vendors have flagged the domain as malicious to date, and it uses a Let's Encrypt SSL certificate. No blocklist entries or negative trust scores have been reported so far, indicating the domain has not yet been widely detected as harmful. As the domain remains active, caution is advised. Users should avoid interacting with trusty-ledger.com, especially refraining from sharing any personal or financial information. Security teams are recommended to monitor this domain for any changes in status or detection rates and consider proactive blocking to prevent potential brand impersonation attacks targeting Ledger customers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-E71FF5 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 64181114040ef81a913f4ee4d65da3cb6b0321505a3020dc891ecb13bbfde07e ## 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/trusty-ledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=trusty-ledger.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