# PhishDestroy threat dossier — us-ledgor-start-com.square.site
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Fetched:   2026-07-23 05:24:01 UTC
Canonical: https://phishdestroy.io/domain/us-ledgor-start-com.square.site/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Ermes, ESET, Emsisoft, Fortinet, Kaspersky, Lionic, Netcraft, PhishFort, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      74.115.51.5 (US, Oakland)
ASN:             AS27647 Weebly, Inc.
Hosting org:     Weebly, Inc.
Registrar:       MarkMonitor Inc.
Nameservers:     ["ns-1248.awsdns-28.org", "ns-1816.awsdns-35.co.uk", "ns-311.awsdns-38.com", "ns-810.awsdns-37.net"]
Page title:      Official Site® | Ledger.com/Start® | Getting started | ledger.com/start
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-10-03
Status:     INVALID chain
Fingerprint: 2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0
Subject Alternative Names (related infrastructure — often same operator):
  - square.site

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:06 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 04:20:25 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:33:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

us-ledgor-start-com.square.site Fake Ledger Alert

Analysis indicates that the domain us-ledgor-start-com.square.site is actively hosting a brand impersonation campaign targeting Ledger. The site returns HTTP 200 and presents a page title matching the official Ledger start page, suggesting an attempt to lure users seeking Ledger onboarding resources. Infrastructure evidence shows the domain resolves to IP 74.115.51.5, hosted in the United States and associated with Weebly, Inc. The SSL certificate is issued by Let’s Encrypt (identifier YE2), and the domain is registered through MarkMonitor Inc. The domain is listed on three public blocklists and has been flagged by security vendors PhishDestroy, MetaMask, and SEAL. VirusTotal reports 13 of 91 scanners identifying the domain as malicious. Nameserver configuration includes ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, and ns-311.awsdns-38.com. The campaign remains active as of the report date. defenders should block the domain at perimeter filters, monitor DNS queries for the associated IP and nameservers, and flag any traffic to the URL as suspicious. Additional investigation of the landing page content is recommended to confirm credential capture mechanisms, but current evidence already warrants inclusion in phishing mitigation controls.

## EVIDENCE HASHES
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Favicon MD5:       43a895713b84fbd404adff26f6b3302d
TLS cert SHA-256:      2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0

## 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/us-ledgor-start-com.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=us-ledgor-start-com.square.site
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: 188,631 domains (58,693 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io