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This domain has been flagged as malicious
Security engines reporting a detection: 11. 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; 2 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.

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

bookingledger-traf[.]digital

“TrixWallet — TRON Blockchain Wallet”

Threat verdict Critical 83/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 11/91 Brand impersonation: Ledger
OTX: 2 refs Jun 9, 2026 Ledger 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
83/100

PhishDestroy identifies bookingledger-traf.digital as a potential crypto drainer, which could drain users' cryptocurrency wallets.

This domain was flagged with an SSL certificate from Let's Encrypt, and currently has 4/95 detections on VirusTotal, indicating that it has not been widely flagged by security vendors.

If users have visited bookingledger-traf.digital, they should immediately review their cryptocurrency accounts for any suspicious activity and consider taking steps to secure their wallets, as this domain is still under investigation with an active status.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260609-948A2A
Captured page title
TrixWallet — TRON Blockchain Wallet
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
11 det.
OTX references
2 community refs
DNS Security
1/14
TLS Certificate
Let's Encrypt
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 89d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Ledger
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

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

Stored Capture

URLQuery capture 2 / 2
View Full Size Source Report Download
Page Title
TrixWallet — TRON Blockchain Wallet
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS14061 DigitalOcean, LLC
IP Reputation IP abuse confidence 6/100 3 reports checked Jul 13, 2026
Registrar Globaldomaingroup US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bookingledger-traf.digital →
IP Address 138.197.182.119 DE
GeoDE Frankfurt am Main, DE
NetworkAS14061 · DigitalOcean, LLC
Reverse IPviewdns.info → rapiddns.io →
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJun 9, 2026
Submitted URLhttps://bookingledger-traf.digital/
TLS fingerprint
TLS observationvalid from Jun 9, 2026scanned Jun 10, 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

11 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bookingledger-traf.digital · checked Jun 9, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
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.

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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External tools

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<iframe
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  title="PhishDestroy threat report for bookingledger-traf.digital"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></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.