# PhishDestroy threat dossier — uledgerzone.com
================================================================

Fetched:   2026-06-26 08:40:46 UTC
Canonical: https://phishdestroy.io/domain/uledgerzone.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.202.211.1 (US, San Francisco)
ASN:             ASAS209242 CLOUDFLARESPECTRUM Cloudflare London, LLC, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     jakub.ns.cloudflare.com, tiffany.ns.cloudflare.com
Registered:      2026-05-06
Expires:         2027-05-06
Page title:      ULedger | The Quantum-Safe Blockchain Platform for Enterprise

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-08-04
Status:     INVALID chain
Fingerprint: c50d6bc0fc28e97769664f5d565d9792c04f1ba153e4b1150905b5538a9bb11e

## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 23:24:55 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 21:28:21 UTC (abuse notice filed)
Last verified:     2026-06-26 08:20:34 UTC
Neutralised:       2026-06-25 12:18:56 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019efb83-e24f-73dd-813b-147c9aee2013/
URLQuery:         https://urlquery.net/report/a87e66e0-e7e8-46c3-b4a2-614d8e46b861
Wayback Machine:  https://web.archive.org/web/*/uledgerzone.com
crt.sh CT logs:   https://crt.sh/?q=%25.uledgerzone.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=uledgerzone.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/uledgerzone.com
URLhaus:          https://urlhaus.abuse.ch/host/uledgerzone.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-24 23:34:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report analyzes the domain uledgerzone.com, which poses a threat by impersonating the legitimate brand Ledger. The site is designed to mimic Ledger’s brand identity to deceive users into believing it is an official service, likely targeting cryptocurrency wallet holders for credential theft or fraud.

Technical evidence shows the domain was created on 2026-05-06 and is registered through Spaceship, Inc. It has an active status and resolves to IP address 172.67.176.118. VirusTotal detection is low, with 2 out of 95 vendors flagging it as malicious, specifically CRDF and Gridinsoft. The domain is listed on 1 blocklist. Nameservers are jakub.ns.cloudflare.com and tiffany.ns.cloudflare.com.

The site remains active, indicating ongoing availability to potential victims. The risk level is moderate due to the low detection rate and active status, as it may evade automated security filters while posing a direct threat to users seeking Ledger services.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260624-795B2D
Favicon MD5:       7dfa70c23e0223d5fabac307ed49af62
TLS cert SHA-256:      c50d6bc0fc28e97769664f5d565d9792c04f1ba153e4b1150905b5538a9bb11e

## 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/uledgerzone.com/
JSON API:          https://api.destroy.tools/v1/check?domain=uledgerzone.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: 170,151 domains (12,448 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io