Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ledgercheck[.]puppy[.]tools
“LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_split- 클로킹 점수
- 1/6
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-D5A83B- 캡처된 페이지 제목
- LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: puppy.tools
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ledgercheck.puppy.tools · checked Apr 21, 2026
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