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bookingtron-traf.digital

“TrixWallet — TRON Blockchain Wallet”

Registrar
Global Domain Group
Resolved IP
138.197.182.119
Registered
Jun 9, 2026
Threat verdict Critical
Availability Unverified Current reachability is unverified Observed
Source: HTTP probe
VirusTotal detections: 12/91 Brand impersonation: Blockchain.com
OTX: 16 refs Jun 19, 2026 Blockchain.com 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 12. 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 . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260619-030658
Current status
Observed active at latest stored check
VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
4 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

6 sources

VirusTotal

12 / 91

Report

URLQuery

checked — no detections recorded

Report

OTX

16 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / YE1

Evidence Summary

Critical
VirusTotal
12/91
OTX
16 community refs
URLScan
Stored capture

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.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bookingtron-traf.digital', port=80): Max retries exceeded with url: / (Caused by ConnectTi

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
TrixWallet — TRON Blockchain Wallet
Impersonates
Blockchain.com
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 25, 2026
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group (Unknown)
RegistrationCreated Jun 9, 2026 (125d) — Expires Jun 9, 2027
Technical detailsProvenance & timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jul 28, 2026score 98/1001 brand signal
Submitted URLhttps://bookingtron-traf.digital/
Case ID
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
138.197.182.119
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Frankfurt am Main, DE
Server header
nginx

Nameservers 4

  • ns-cloud-d1.googledomains.com
  • ns-cloud-d2.googledomains.com
  • ns-cloud-d3.googledomains.com
  • ns-cloud-d4.googledomains.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-06-09 12:17:09
Valid until
2026-09-07 12:17:08
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-12 16:04:13 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb01828835c934bd335cf6ce4a54eca39e97354f179198b5975d5a49b735247f2

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 138.197.182.119rapiddns.io

Latest Classified Outcome 2026-10-12 10:42:51 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-12 10:42:51 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:17:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
bookingtron-traf.digital detected and queued for full analysis
Jun 19, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 24, 2026
VirusTotal
12/91 recorded on VirusTotal
Sep 28, 2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Brand Impersonation
Impersonation of Blockchain.com
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@digitalocean.comabuse@globaldomaingroup.com
Jun 19, 2026
DestroyList Published
Jun 19, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260619-030658 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 562.4 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
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
Find the official reporting channel for your EU country
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

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Live Threat Feed

Recent phishing reports and observed availability changes

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