# PhishDestroy threat dossier — bookingledger-traf.digital
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Fetched:   2026-06-22 16:29:58 UTC
Canonical: https://phishdestroy.io/domain/bookingledger-traf.digital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      138.197.182.119
Registrar:       Globaldomaingroup
Nameservers:     ["ns-cloud-a1.googledomains.com", "ns-cloud-a2.googledomains.com", "ns-cloud-a3.googledomains.com", "ns-cloud-a4.googledomains.com"]
Page title:      TrixWallet — TRON Blockchain Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: bfa22d7ac224597dcd5b6616dc2589947a787e2b40d1c69fae12108642b10024

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-06-09 20:28:17 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 18:28:29 UTC (abuse notice filed)
Last verified:     2026-06-22 18:16:00 UTC
Neutralised:       2026-06-17 00:33:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eada2-791a-727e-9c19-c830fe1ba27a/
URLQuery:         https://urlquery.net/report/9aed25c1-c591-4494-b8e4-3bafebd3bdc3
Wayback Machine:  https://web.archive.org/web/*/bookingledger-traf.digital
crt.sh CT logs:   https://crt.sh/?q=%25.bookingledger-traf.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bookingledger-traf.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bookingledger-traf.digital
URLhaus:          https://urlhaus.abuse.ch/host/bookingledger-traf.digital/

## ANALYST NARRATIVE
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[Generated: 2026-06-09 20:28:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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 0/95 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.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260609-948A2A
Favicon MD5:       2cc41790ef81b3ad77d17412bd7697b9
TLS cert SHA-256:      bfa22d7ac224597dcd5b6616dc2589947a787e2b40d1c69fae12108642b10024

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/bookingledger-traf.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=bookingledger-traf.digital
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,706 domains (12,267 alive under monitoring, 155,114 confirmed takedowns/dead). Site: https://phishdestroy.io