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; 1 month 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.
bookingcard-traf[.]digital
“TrixWallet — TRON Blockchain Wallet”
Zusammenfassung der Beweislage
This domain, bookingcard-traf.digital, is identified as a fraudulent cryptocurrency wallet interface designed to impersonate Blockchain.com, a legitimate digital asset platform. Analysis indicates the site functions as a crypto drainer, tricking users into connecting their wallets to malicious smart contracts that execute unauthorized transactions, resulting in irreversible fund loss. The page title, TrixWallet — TRON Blockchain Wallet, further misleads victims by associating itself with the TRON network, a common tactic to exploit trust in established blockchain ecosystems. Infrastructure analysis reveals the domain was registered on June 09, 2024, through Global Domain Group LLC, a registrar frequently observed in high-risk operations. It resolves to the IP address 138.197.182.119 and is currently flagged by 4 out of 95 security vendors on VirusTotal, with one active blocklist entry. The SSL certificate, issued by Let's Encrypt, provides a false sense of security while failing to validate the site's legitimacy. The domain's creation date and rapid inclusion in threat intelligence feeds suggest a coordinated campaign targeting cryptocurrency users. Users who interacted with bookingcard-traf.digital should immediately revoke any connected wallet permissions, particularly for TRON-based applications. All associated private keys and seed phrases should be considered compromised and migrated to new, secure wallets. Transactions originating from the period of exposure must be audited for unauthorized activity. If funds were transferred, victims should report the incident to relevant blockchain analytics platforms and law enforcement agencies with transaction hashes and timestamps for further investigation.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260619-026A2D- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
1 → 4
Community-Meldungen
Von 0 Community-Mitgliedern gemeldet; erstmals gesehen am 19.06.2026
- Eindeutige gemeldete URLs
- 1
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Technologien
1 Technologie mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of bookingcard-traf.digital · checked Jun 25, 2026
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