# PhishDestroy threat dossier — web3bulkledger.com ================================================================ Fetched: 2026-06-28 06:56:03 UTC Canonical: https://phishdestroy.io/domain/web3bulkledger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, CRDF URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.144.162 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: fred.ns.cloudflare.com, tess.ns.cloudflare.com Registered: 2026-05-03 Expires: 2027-05-03 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-01 Status: INVALID chain Fingerprint: 4fc07626028c0c9898c81c637ad1bbe9c4b6f838104954cf2d7ca8b93273005f ## 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: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:45:55 UTC (by PhishDestroy tracker) First reported: 2026-06-24 18:58:09 UTC (abuse notice filed) Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaf2-c02f-70b2-ac62-a548aeb35395/ URLQuery: https://urlquery.net/report/09a2dbdc-edf0-41d6-8f44-a915e28171b6 Wayback Machine: https://web.archive.org/web/*/web3bulkledger.com crt.sh CT logs: https://crt.sh/?q=%25.web3bulkledger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web3bulkledger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/web3bulkledger.com URLhaus: https://urlhaus.abuse.ch/host/web3bulkledger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies web3bulkledger.com as an active crypto drainer domain under investigation for illicit fund harvesting from cryptocurrency wallets. This threat specifically targets blockchain users with sophisticated deception tactics designed to drain digital assets without direct user interaction. The domain leverages deceptive branding to impersonate legitimate Web3 or blockchain services, tricking victims into connecting their wallets under false pretenses. Early detection suggests this is a high-risk operation with active deployment, warranting immediate scrutiny from security teams and cryptocurrency users. This domain was flagged on May 03, 2026, shortly after creation, and is currently resolving to IP address 188.114.97.3. It was registered through Dynadot Inc. and remains undetected on VirusTotal with 2 out of 95 security engines flagging it as malicious. The domain has not yet been added to major blocklists such as Google Safe Browsing, PhishTank, or OpenPhish. While it lacks detection coverage, its recent creation timeline and operational IP are consistent with emerging phishing infrastructure designed to evade early detection systems. Trust scores from threat intelligence platforms remain neutral due to the absence of historical data. Users and organizations are advised to avoid interacting with web3bulkledger.com and to treat all domains registered in early May 2026 with heightened caution. For crypto drainer threats, enable wallet connection verification prompts, use hardware wallets for sensitive operations, and verify URLs through official channels before any transaction or authentication. Block the domain and associated IP at the network level if possible. Report any suspicious activity to incident response teams and monitor wallet transactions for unauthorized transfers. Always cross-check Web3 platforms against verified official domains and use multi-signature wallets for enhanced security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-1FEA97 Favicon MD5: aa70d47f20c50964af36acc6d4bb661c TLS cert SHA-256: 4fc07626028c0c9898c81c637ad1bbe9c4b6f838104954cf2d7ca8b93273005f ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/web3bulkledger.com/ JSON API: https://api.destroy.tools/v1/check?domain=web3bulkledger.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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io