travalume[.]org
Domain Security & Threat Intelligence Report
This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal currently shows 0/95 detection engines flagging the site, indicating low community awareness. The domain is registered through Dynadot Inc and resolves to IP 34.101.211.111. The SSL certificate is issued by Let's Encrypt, adding a false sense of security. The domain is newly created as of October 9, 2025, suggesting a recent launch to evade blocklists. At this time, Google Safe Browsing (GSB) has not yet blacklisted the domain, and third-party threat intelligence systems report zero blocklist inclusions.
As of this assessment, travalume[.]org remains active and poses a high risk to cryptocurrency users. Immediate mitigation is advised: block the domain and IP at the network perimeter. Users should avoid visiting the site and verify any financial or login links using PhishDestroy before interaction. Despite low VirusTotal detection, the presence of a drainer kit and recent domain registration strongly indicate malicious intent. PhishDestroy continues to monitor and will update this assessment as new data emerges. Remaining risk is classified as active and high due to the drainer infrastructure and lack of widespread detection.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of travalume.org · checked Mar 24, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
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Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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About This Report: travalume.org
This domain security report for travalume.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
travalume.org has been flagged by 1 security vendor as of March 26, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with travalume.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
travalume.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics


