# PhishDestroy threat dossier — undo-ledger.com ================================================================ Fetched: 2026-07-07 18:31:00 UTC Canonical: https://phishdestroy.io/domain/undo-ledger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Emsisoft, Fortinet, Gridinsoft, Netcraft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.190.120 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: coraline.ns.cloudflare.com, eoin.ns.cloudflare.com Registered: 2026-07-02 Expires: 2027-07-02 Page title: Please verify ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 64d0911d7893db08471664f41e50cd37188044935b15d8a349def7790a60fe81 ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 16:17:29 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 20:20:40 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f37c9-4033-75be-be99-79d32988902c/ Wayback Machine: https://web.archive.org/web/*/undo-ledger.com crt.sh CT logs: https://crt.sh/?q=%25.undo-ledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=undo-ledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/undo-ledger.com URLhaus: https://urlhaus.abuse.ch/host/undo-ledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 16:56:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, undo-ledger.com, is actively engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. The site presents a fraudulent verification page titled 'Please verify,' designed to deceive users into entering sensitive credentials or recovery phrases. Such impersonation schemes are commonly used to facilitate cryptocurrency theft by tricking victims into disclosing private keys or wallet access details, leading to unauthorized fund transfers and irreversible asset loss. Analysis indicates the domain exhibits multiple high-risk indicators. It is flagged by 8 out of 95 security vendors on VirusTotal, demonstrating detection by a significant portion of the threat intelligence community. The domain was registered on July 02, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. It appears on one security blocklist and resolves to the IP address 172.67.190.120, which is hosted on a content delivery network known to obscure origin servers. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting visitors. Users who have visited undo-ledger.com or interacted with its content should immediately cease all engagement and take corrective actions. Any credentials or recovery phrases entered on the site should be considered compromised. Affected individuals must transfer remaining assets to a new, secure wallet using an unaffected device. It is recommended to monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. System scans using updated security tools should be performed to detect potential malware or backdoors installed during the interaction. Given the high-risk nature of this domain, all associated devices should be treated as potentially compromised until verified otherwise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 64d0911d7893db08471664f41e50cd37188044935b15d8a349def7790a60fe81 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/undo-ledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=undo-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: independent open-source threat-intelligence platform. Tracked: 175,816 domains (12,791 alive under monitoring, 162,060 confirmed takedowns/dead). Site: https://phishdestroy.io