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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@vercel.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260421-D5A83B
Current status
Observed active at latest stored check
Domain security and threat intelligence

ledgercheck[.]puppy[.]tools

“LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis”

Threat verdict Critical 73/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 3/91 Brand impersonation: Ledger Last known active
Apr 21, 2026 Ledger 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
DDA9630D
Score
73/100

ledgercheck.puppy.tools is a fraudulent site posing as a forensic tool for XRP Ledger wallets, but it is actually an active crypto drainer designed to steal funds from unsuspecting users. The page lures visitors with a professional title—“LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis”—and encourages wallet connection under the guise of security analysis. Once a victim connects their wallet, the drainer silently approves malicious token transfers or drains ETH, ERC-20 tokens, or other supported assets, often targeting users familiar with XRP Ledger security practices. This type of attack is particularly dangerous because it exploits trust in forensic tools and leverages the irreversible nature of blockchain transactions. PhishDestroy identifies this domain as still active and under investigation as a crypto drainer. The site resolves to IP 64.29.17.1 and operates with a valid Let’s Encrypt SSL certificate to appear legitimate. According to VirusTotal, as of the latest scan, the domain shows 0 detections out of 95 scanners, indicating it is currently flying under the radar of most antivirus tools. The domain is likely newly registered or recently repurposed, given its fresh infrastructure and low detection footprint. While the exact creation date is not disclosed in the data, the combination of low VT coverage, active status, and targeted social engineering strongly suggests a recently launched campaign aimed at XRP and broader crypto users. If you visited ledgercheck.puppy.tools or connected your wallet, immediately revoke any suspicious token approvals using tools like revoke.cash or Etherscan’s token approval checker. Disconnect the site from your wallet and transfer remaining funds to a new, secure wallet. Scan your device with reputable antivirus software and consider resetting browser extensions. Report the domain to your wallet provider and relevant crypto fraud databases. Avoid reusing seed phrases or private keys, and remain cautious of any site offering forensic analysis or risk scoring for cryptocurrency wallets.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Cloaked · reachable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 84d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Porkbun LLC, hosting provider, 1 abuse contact
abuse@vercel.com
Apr 21, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis
Impersonates
Ledger
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 84 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) Porkbun US(US)
Abuse contactabuse@vercel.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for puppy.tools →
IP Address 64.29.17.1 CDN
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)puppy.tools · Created Apr 21, 2026 (117d)
Cloaking Cloaking Detected Content split · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='142.111.192.71', port=5667): Max retries exceeded with url: http://ledgercheck.puppy.tools/ (Ca
checked Aug 16, 2026
Elapsed Since First Report 80 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
DOM Analysisanalyzed Jul 29, 2026score 73/1001 brand signal
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ledgercheck.puppy.tools/
Nameserverspola.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Apr 16, 2026scanned Apr 21, 2026
Case ID
ICANN OVERSIGHT Registration: puppy.tools

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain puppy.tools behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledgercheck.puppy.tools · checked Apr 21, 2026

97
Good
Performance
FCP
1.25s
First Contentful Paint
LCP
1.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
63ms
Total Blocking Time
SI
4.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-D5A83B Recipient: abuse@vercel.com
Page title stored with report: LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 39.2 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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<iframe
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  loading="lazy"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.