# PhishDestroy threat dossier — web3ledgertrades.pro ================================================================ Fetched: 2026-05-01 09:34:27 UTC Canonical: https://phishdestroy.io/domain/web3ledgertrades.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.43.116.108 (CH, Bülach) ASN: AS58222 ServerBase AG Hosting org: ServerBase AG Registrar: HOSTINGER operations, UAB Nameservers: ns1.boostedhost-dns.com, ns2.boostedhost-dns.com, ns3.boostedhost-dns.com Registered: 2026-04-27 Expires: 2027-02-24 Page title: Web3Network Layer - Secure Digital Asset Protection HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 08:48:52 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 05:49:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-01 11:58:15 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcd78-d4cd-73b8-8d9e-e0d9705be5b7/ URLQuery: https://urlquery.net/report/5a1ba41e-d4e1-426c-b9dd-161886de1fcf Wayback Machine: https://web.archive.org/web/*/web3ledgertrades.pro crt.sh CT logs: https://crt.sh/?q=%25.web3ledgertrades.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web3ledgertrades.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/web3ledgertrades.pro URLhaus: https://urlhaus.abuse.ch/host/web3ledgertrades.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 08:49:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain web3ledgertrades.pro as hosting a crypto drainer operation, currently active and under investigation. The site impersonates a cryptocurrency wallet service, specifically targeting users by tricking them into connecting their wallets under false pretenses. Analysis confirms this is not a generic phishing attempt but a specialized attack vector designed to drain cryptocurrency holdings directly from connected wallets through malicious smart contract interactions. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating it has not yet been widely detected by automated security tools. It was registered through HOSTINGER operations, UAB, and resolves to the IP address 89.43.116.108. The domain was created on February 24, 2026, and secured with a Let’s Encrypt SSL certificate. Trust and blocklist scores remain unassigned due to its recent emergence, but its operational status is confirmed as active with a unique seed identifier 7c1910 for tracking. Given the active status and low detection rate, users are strongly advised to avoid interacting with web3ledgertrades.pro under any circumstances. Verify domains through PhishDestroy or trusted threat intelligence platforms before proceeding. If you have encountered this domain, report it immediately to raise community awareness. Users with recent interactions should monitor connected wallets for unauthorized transactions and revoke any malicious smart contract approvals. Seed 7c1910 [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-E561EB Favicon MD5: 91eb1c5166c050d61d85cd638a56566a ## 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/web3ledgertrades.pro/ JSON API: https://api.destroy.tools/v1/check?domain=web3ledgertrades.pro 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io