# PhishDestroy threat dossier — unpayoffledger.world
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Fetched:   2026-05-30 17:08:13 UTC
Canonical: https://phishdestroy.io/domain/unpayoffledger.world/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 81/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       CC-192-3-190-184-29 (ASN: 36352)
Nameservers:     dns1.webproserver.com, dns2.webproserver.com
Page title:      Welcome to | UN PayOff Ledger
HTTP response:   500

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-17
Status:     INVALID chain
Fingerprint: f5a274c0c716cb7a04a92ea182838aa408e4689d908dccd3ebe823909fd2e9d1

## 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:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-27 17:03:49 UTC (abuse notice filed)
Last verified:     2026-05-30 17:20:41 UTC
Neutralised:       2026-03-02 03:10:35 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019aa751-edd5-7095-b26f-3875c5a26595/
Wayback Machine:  https://web.archive.org/web/*/unpayoffledger.world
crt.sh CT logs:   https://crt.sh/?q=%25.unpayoffledger.world
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=unpayoffledger.world
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/unpayoffledger.world
URLhaus:          https://urlhaus.abuse.ch/host/unpayoffledger.world/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:41:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified unpayoffledger.world as a high-risk phishing domain targeting the Ledger brand. This site was designed to deceive users by mimicking Ledger’s official services, putting individuals at serious risk of credential theft and potential financial loss.

The phishing campaign operated by presenting a fraudulent page titled 'Welcome to | UN PayOff Ledger,' aiming to trick victims into submitting sensitive information. The domain resolved to an IP linked with suspect activity and was flagged by multiple security vendors and appeared on a blocklist, indicating its malicious intent.

Currently taken offline, unpayoffledger.world no longer poses an immediate threat. However, users should remain vigilant by verifying URLs carefully before entering private data, avoiding unsolicited links, and using official channels to access Ledger services. Employing security tools and educating oneself on phishing tactics can further reduce the risk of falling victim to similar attacks.

## EVIDENCE HASHES
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TLS cert SHA-256:      f5a274c0c716cb7a04a92ea182838aa408e4689d908dccd3ebe823909fd2e9d1

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/unpayoffledger.world/
JSON API:          https://api.destroy.tools/v1/check?domain=unpayoffledger.world
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: 156,125 domains (37,249 alive under monitoring, 118,475 confirmed takedowns/dead). Site: https://phishdestroy.io