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.
ledgercheck[.]puppy[.]tools
“LedgerCheck - XRP Ledger Wallet Forensics & Risk Analysis”
ledgercheck.puppy.tools — 隐形 · 可达. 品牌冒充:Ledger; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 73/100. 注册商: Porkbun.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: puppy.tools
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ledgercheck.puppy.tools · checked Apr 21, 2026
证据与外部报告
PD-20260421-D5A83B Recipient: abuse@vercel.com 您是否受到本网站的影响?
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