ledgerhound[.]vip
Domain Security & Threat Intelligence Report“LedgerHound | Crypto Asset Tracing & Blockchain Forensics”
US
+ more
Technical analysis reveals that ledgerhound[.]vip currently has a clean VirusTotal score of 0 out of 95 detections and is not flagged on Google Safe Browsing (GSB). The domain is not widely blocked across major threat intelligence feeds, suggesting it may be in an early deployment phase. Its SSL certificate is issued by Let’s Encrypt, a common choice for malicious sites seeking to appear legitimate. Despite a clean VT score, behavioral analysis confirms the presence of a crypto-draining kit linked to a known seed (dc31ac), indicating this is a live threat with evolving infrastructure.
This domain remains under active investigation by PhishDestroy, with a current risk level classified as "under_investigation." No mass-blocking action has been taken by major browsers or security vendors yet, but real-time monitoring is ongoing. Users are strongly advised to avoid interacting with ledgerhound[.]vip and to verify any blockchain forensics-related websites directly through official Ledger channels. The risk of financial loss remains elevated due to the site’s active status and lack of widespread detection.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Dynadot IncDomain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidence
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidence
Vercel is a cloud platform for static frontends and serverless functions.
vercel.com 100% confidence
Next.js is a React framework for developing single page Javascript applications.
nextjs.org 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ledgerhound.vip · checked May 1, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 216.198.79.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
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updateterms.com 
base.assist-us.xyz 
wallnetsonchain.com 
secure.americanexpress-security.shop 
ledgersync.app 6 flagged
chinan-ledger.com 
sanguen.courses 
detran-sc-ipva-gov-consulta.com 
omnex.vip 
casvax.com 
bounebit.io Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
ledger.updateservicepolicy.com 
ledfzxsdav-mbnchyrt.gensoftone.li 
ledger-security-online.com 
accountrestore.live 
ledger.com.af 
ledger.recovery.5930217.com 
ledgercom-start.webflow.io 
ledgerglobai.com About This Report: ledgerhound.vip
This domain security report for ledgerhound.vip is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “LedgerHound | Crypto Asset Tracing & Blockchain Forensics”, which may be designed to impersonate Ledger.
ledgerhound.vip has been flagged by 1 security vendor as of May 6, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ledgerhound.vip — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
ledgerhound.vip) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics