# PhishDestroy threat dossier — web-ledgercomstart-start.square.site ================================================================ Fetched: 2026-07-23 19:44:44 UTC Canonical: https://phishdestroy.io/domain/web-ledgercomstart-start.square.site/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ESET, Emsisoft, Fortinet, Netcraft, OpenPhish, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.5 (US, Oakland) ASN: AS27647 Weebly, Inc. Hosting org: Weebly, Inc. Registrar: Square, Inc. Nameservers: NS_NOT_FOUND Page title: Ledger.com/Start® | Getting started Ledger | Ledger.com/start ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-23 15:24:56 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8f24-b6a6-71bc-b15f-305994049b1d/ Wayback Machine: https://web.archive.org/web/*/web-ledgercomstart-start.square.site crt.sh CT logs: https://crt.sh/?q=%25.web-ledgercomstart-start.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web-ledgercomstart-start.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/web-ledgercomstart-start.square.site URLhaus: https://urlhaus.abuse.ch/host/web-ledgercomstart-start.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 15:25:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is web-ledgercomstart-start.square.site a Crypto Drainer? Analysis of web-ledgercomstart-start.square.site as of July 23 2026 shows that the domain is actively used in a crypto‑drainer campaign. The domain was registered through Square, Inc., indicating use of the Square site‑building service. Resolution points to the IPv4 address 74.115.51.5; no additional hosting details are present, but the address is currently reachable and therefore provides the infrastructure for the malicious activity. Reputation data indicate that the domain appears on a single security blocklist and is specifically blocked by the PhishDestroy service, which focuses on phishing and cryptocurrency fraud. VirusTotal scans have returned six positive detections out of ninety‑one submitted scanners, confirming that multiple independent engines identify the domain as malicious. Nameserver information could not be retrieved, limiting visibility into the DNS delegation chain. The domain’s risk rating is classified as high and its operational status remains active, meaning that threat actors continue to host payloads or redirect victims at the time of reporting. Defenders should treat this domain as hostile. Immediate mitigation actions include adding web‑ledgercomstart-start.square.site and its resolved IP 74.115.51.5 to outbound and inbound block lists across firewalls, proxy servers, and DNS filtering solutions. Given the limited visibility on nameservers, continuous monitoring of DNS queries for this domain is advisable to detect any future changes in delegation that might affect mitigation efficacy. Organizations employing endpoint detection and response (EDR) or network traffic analysis should flag any connections to the IP address or HTTP(S) requests to the domain for further investigation. Because the domain is already listed on at least one blocklist and flagged by multiple VirusTotal scanners, inclusion in internal threat intelligence feeds will reinforce existing protections. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c22da7bf8f43a9481ba16f5f3ab62fdf TLS cert SHA-256: 2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0 ## 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/web-ledgercomstart-start.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=web-ledgercomstart-start.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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io