# PhishDestroy threat dossier — usa-coinledger.com
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Fetched:   2026-06-22 21:57:39 UTC
Canonical: https://phishdestroy.io/domain/usa-coinledger.com/

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

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, LevelBlue, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      193.169.194.12
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     ns3.cnmsn.com, ns4.cnmsn.com
Registered:      2026-05-18
Expires:         2027-05-18
Page title:      Securing access

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-03 13:39:53 UTC (by PhishDestroy tracker)
First reported:    2026-06-03 10:44:31 UTC (abuse notice filed)
Last verified:     2026-06-22 20:20:36 UTC
Neutralised:       2026-06-11 18:27:43 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/019e8d0f-5e64-712a-ab3b-551bdeb75d83/
URLQuery:         https://urlquery.net/report/4cf0a026-8424-4fbd-9cf1-1977df0d8dd3
Wayback Machine:  https://web.archive.org/web/*/usa-coinledger.com
crt.sh CT logs:   https://crt.sh/?q=%25.usa-coinledger.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usa-coinledger.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usa-coinledger.com
URLhaus:          https://urlhaus.abuse.ch/host/usa-coinledger.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:40:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as it impersonates Ledger, a well-known crypto brand, in an attempt to trick users into revealing sensitive information or installing malicious software, essentially acting as a crypto drainer. PhishDestroy identifies that usa-coinledger.com was created on May 18, 2026, and is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, with 10 out of 95 security vendors on VirusTotal flagging it as malicious, indicating a high level of risk. 
   
   The domain's lack of an SSL certificate and its appearance on 3 security blocklists further raise concerns about its legitimacy, and given that it resolves to the IP address 193.169.194.12, users who have visited the site should be cautious and take immediate action to secure their accounts. 
   
   If you have visited usa-coinledger.com, it is crucial to verify the authenticity of the site and any transactions made through it, and to monitor your accounts for any suspicious activity, as the site's primary goal is to impersonate Ledger and potentially drain users' crypto wallets, which PhishDestroy has flagged due to its unique seed 74a51d

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260603-2F8569

## 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/usa-coinledger.com/
JSON API:          https://api.destroy.tools/v1/check?domain=usa-coinledger.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: 168,027 domains (12,589 alive under monitoring, 155,120 confirmed takedowns/dead). Site: https://phishdestroy.io