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 2026-06-19 09:41:36 UTC. 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

Current status

Observed active at latest stored check

Domain security and threat intelligence

bookingtron-traf[.]digital

“TrixWallet — TRON Blockchain Wallet”

Threat verdict Critical 80/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 10/91 Brand impersonation: Blockchain.com

Jun 19, 2026 Blockchain.com 1 Report Sent

Evidence Summary

CRITICAL

bookingtron-traf.digital poses as a Blockchain.com service, specifically mimicking a TRON Blockchain wallet under the guise of TrixWallet. This domain is flagged by PhishDestroy and one other vendor on VirusTotal, indicating its malicious nature. The site has been taken down, mitigating immediate risks to users.

The domain was registered with Global Domain Group LLC and hosted on an IP owned by DigitalOcean, LLC in Germany. The SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated service. The platform risk score of 61/100 suggests a moderate level of threat, while the abuse score of 13/100 indicates some malicious activity.

Despite being offline now, bookingtron-traf.digital's brief active period highlights the rapid deployment and takedown cycle typical of phishing domains. The site was detected by PhishDestroy just ten days after its creation, underscoring the importance of early detection systems. The single VirusTotal detection reflects the domain's recent activity and the lag in broader antivirus database updates.

Submitted Evidence Snapshot

Sent: 2026-06-19 09:41:36 UTC
Ledger records: 1
Case ID: PD-20260619-030658
PDF artifact: PDF evidence

Legal basis

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

10 det.

TLS Certificate

Let's Encrypt / YE1 26d

Age

2 mo New

Observed status

Unverified

DestroyList

Listed

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 26d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/11

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

Screenshot of bookingtron-traf.digital — **URLScan capture**2026-06-24 08:14 UTC 2 / 3

View Full Size Download

Page Title

TrixWallet — TRON Blockchain Wallet

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 26 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)

Abuse contactabuse@digitalocean.com, abuse@globaldomaingroup.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for bookingtron-traf.digital →

IP Address 138.197.182.119

Geo

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://bookingtron-traf.digital/

Nameserversns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.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.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-28 04:49:30 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

BitDefender

CRDF

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

SOCRadar

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.

FBI IC3

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Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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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External tools

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HTML · IFRAME

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<iframe
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  title="PhishDestroy threat report for bookingtron-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>

bookingtron-traf[.]digital

Evidence Summary