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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence

bookingcard-traf[.]digital

“TrixWallet — TRON Blockchain Wallet”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 Brand impersonation: Blockchain.com
Jun 19, 2026 Blockchain.com 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
95/100

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.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260619-026A2D
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
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.
VirusTotal
VirusTotal
16 det.
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 73d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. VirusTotal

    1 → 4

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
TrixWallet — TRON Blockchain Wallet
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 73 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
IP Reputation IP abuse confidence 0/100 2 reports checked Jul 27, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@digitalocean.com, abuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bookingcard-traf.digital →
IP Address 138.197.182.119 DE
GeoDE Frankfurt am Main, DE
NetworkAS14061 · DigitalOcean, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 9, 2026 (63d · New) — Expires Jun 9, 2027
Technical detailsDNS, TLS names and timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jul 28, 2026DOM analysis score 61/100
Submitted URLhttps://bookingcard-traf.digital/
Nameserversns-cloud-a1.googledomains.comns-cloud-a2.googledomains.comns-cloud-a3.googledomains.comns-cloud-a4.googledomains.com
TLS fingerprint
TLS observationvalid from Jun 9, 2026scanned Jun 19, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

1 high-confidence technology identified

Nginx
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bookingcard-traf.digital · checked Jun 25, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
PhishDestroy listing review Not a law-enforcement report
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Live Threat Feed

Recent phishing reports and observed availability changes

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External tools

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HTML · IFRAME

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  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.