VirusTotal
13 / 89
“TrixWallet — TRON Blockchain Wallet”
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; 4 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.
bookingledger-traf.digital — No verificado. Suplantación de marca: Ledger; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 13/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); PhishDestroy score 98/100. Registrador: Globaldomaingroup.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
13 / 89
1/14
checked — no detections recorded
Denunciar16 community references
Denunciarprovider verdict: suspicious
Denunciarinforme almacenado
Denunciar Análisis finalizado
DenunciarChecked; no threat flag recorded
DenunciarPhishDestroy 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.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Nota del escáner: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bookingledger-traf.digital', port=80): Max retries exceeded with url: / (Caused by Connect
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.
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.
james.ns.cloudflare.comLocation describes the IP network.
bfa22d7ac224597dcd5b6616dc2589947a787e2b40d1c69fae12108642b10024Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bookingledger-traf.digital · checked Jun 9, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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Reportado por 1 miembro de la comunidad; visto por primera vez el 09/06/2026
PD-20260609-948A2A Recipient: abuse@globaldomaingroup.com 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.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraEnvía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.