⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
xrpp-ledgger-whitepaper.com favicon

xrpp-ledgger-whitepaper[.]com

Domain Security & Threat Intelligence Report

“XRP Ledger Whitepaper Explained | Ripple Consensus & XRPL”

1/95 VT Active (resurrected) Jul 05, 2026 1 Blocklist Ledger Impersonation CA CA + more
1/95 VT vendors 1 blocklist Targets Ledger
81 Risk Score
PhishDestroy AI
HIGH
Ref
E110B41F
Score
81/100
Engine
PD-4 Turbo
This domain is flagged as a high-risk brand impersonation threat targeting Ledger, a hardware cryptocurrency wallet provider. Analysis indicates the site is designed to deceive users into believing they are accessing legitimate XRP Ledger whitepaper documentation, likely as a pretext for credential harvesting, wallet compromise, or fraudulent investment schemes. The domain specifically mimics Ledger’s branding while presenting content related to Ripple’s XRP Ledger, a common tactic to exploit trust in both entities. Infrastructure analysis reveals the domain was registered on July 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious registrations. It currently resolves to the IP address 188.114.96.3, which has been observed in prior phishing campaigns. Detection metrics show minimal coverage, with only 1 out of 95 security vendors flagging the domain as malicious on VirusTotal, suggesting either evasion techniques or recent deployment. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting visitors. No blocklist entries or trust score improvements were identified at the time of analysis, and the domain remains active. Mitigation steps for this specific threat type include immediate blacklisting of the domain and IP address within network security controls. Organizations should deploy indicators of compromise (IOCs) such as the domain, IP, and registrar details into endpoint detection and response (EDR) systems to prevent access. Users should be educated on verifying domain authenticity, particularly for cryptocurrency-related resources, and encouraged to cross-reference official Ledger communication channels for legitimate whitepaper or documentation links. Monitoring for similar domains registered through NICENIC INTERNATIONAL GROUP CO., LIMITED may also aid in preemptive detection of related campaigns.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4d Brand New!
Status
Live 206
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS 4d old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
xrpp-ledgger-whitepaper.com detected and queued for full analysis
Jul 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 05, 2026
Google Safe Browsing
Jul 05, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 05, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 05, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-05 05:51 UTC
Malicious · 1/95 engines
Forensic screenshot of xrpp-ledgger-whitepaper.com showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d old
Google Trust Services
Page Title
XRP Ledger Whitepaper Explained | Ripple Consensus & XRPL

Domain Intelligence

Domainxrpp-ledgger-whitepaper.com
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jul 01, 2026 (4d · Brand New!) Expires Jul 01, 2027
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 12h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 05, 2026
Nameserverslara.ns.cloudflare.comrob.ns.cloudflare.com
TLS Fingerprint918f915d17ec64ad9d7964d4e440640c953682e6…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Ledger — suggests a coordinated kit / operator cluster.
ledger.com-weblive.co
Taken down 13 VT
ladger-live.app
Taken down 1 VT
ladger-app.app
Taken down 2 VT
businessledgerpro.com
Taken down 2 VT
306002-ledger.com
Cloaked — alive 1 VT
wvvw-ledger.app
Alive 2 VT
ledger.yoga
Taken down 15 VT
app-ledqer.app
Taken down 8 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xrpp-ledgger-whitepaper.com · checked Jul 5, 2026

100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
0.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

amazon-clone-blue-ten.vercel.app
amazon-clone-blue-ten.vercel.app
28 detections · Same kit
netflix-clone-jade-beta.vercel.app
netflix-clone-jade-beta.vercel.app
27 detections · Same kit
netflix-clone-alpha-seven.vercel.app
netflix-clone-alpha-seven.vercel.app
26 detections · Same kit
netflix-clone-omega-nine.vercel.app
netflix-clone-omega-nine.vercel.app
26 detections · Same kit
moonpay-commerce-goylyguzs-heliofi.vercel.app
moonpay-commerce-goylyguzs-heliofi.vercel.app
4 detections
144618trezor.com
144618trezor.com
5 detections
apyx-financial.com
apyx-financial.com
6 detections
87621-live.com
87621-live.com
4 detections

Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at NiceNIC 6 flagged

fiarevotesevent.live favicon fiarevotesevent.live 1/95 87621-live.com favicon 87621-live.com 4/95 coinova.us favicon coinova.us 1/95 72753-icloud.com favicon 72753-icloud.com 4/95 ebblaunch.com favicon ebblaunch.com 8/95 xrpswap.app favicon xrpswap.app 1/95

Other Ledger Impersonation Domains

These domains also target Ledger users. View all Ledger threats →

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgercom-start.webflow.io ledgercom-start.webflow.io 23 ledgerglobai.com ledgerglobai.com 23

About This Report: xrpp-ledgger-whitepaper.com

This domain security report for xrpp-ledgger-whitepaper.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “XRP Ledger Whitepaper Explained | Ripple Consensus & XRPL”, which may be designed to impersonate Ledger.

xrpp-ledgger-whitepaper.com has been flagged by 1 security vendor as of July 5, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xrpp-ledgger-whitepaper.com — 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 xrpp-ledgger-whitepaper.com)
  • 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

Embed This Report

Share this threat intelligence on your website or blog