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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bookingcard-traf[.]digital
“TrixWallet — TRON Blockchain Wallet”
bookingcard-traf.digital — Non vérifié. Usurpation de l'identité de la marque : Blockchain.com; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 95/100. Bureau d’enregistrement: Global Domain Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain, bookingcard-traf.digital, is identified as a fraudulent cryptocurrency wallet interface designed to impersonate Blockchain.com, a legitimate digital asset platform. Analysis indicates the site functions as a crypto drainer, tricking users into connecting their wallets to malicious smart contracts that execute unauthorized transactions, resulting in irreversible fund loss. The page title, TrixWallet — TRON Blockchain Wallet, further misleads victims by associating itself with the TRON network, a common tactic to exploit trust in established blockchain ecosystems. Infrastructure analysis reveals the domain was registered on June 09, 2024, through Global Domain Group LLC, a registrar frequently observed in high-risk operations. It resolves to the IP address 138.197.182.119 and is currently flagged by 4 out of 95 security vendors on VirusTotal, with one active blocklist entry. The SSL certificate, issued by Let's Encrypt, provides a false sense of security while failing to validate the site's legitimacy. The domain's creation date and rapid inclusion in threat intelligence feeds suggest a coordinated campaign targeting cryptocurrency users. Users who interacted with bookingcard-traf.digital should immediately revoke any connected wallet permissions, particularly for TRON-based applications. All associated private keys and seed phrases should be considered compromised and migrated to new, secure wallets. Transactions originating from the period of exposure must be audited for unauthorized activity. If funds were transferred, victims should report the incident to relevant blockchain analytics platforms and law enforcement agencies with transaction hashes and timestamps for further investigation.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
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.
Technologies · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of bookingcard-traf.digital · checked Jun 25, 2026
Données factuelles et rapports externes
PD-20260619-026A2D Recipient: abuse@globaldomaingroup.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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