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bookingledger-traf.digital

“TrixWallet — TRON Blockchain Wallet”

Bureau d’enregistrement
Globaldomaingroup
Resolved IP
138.197.182.119
Registered
09/06/2026
Verdict de menace Critique
Disponibilité Non vérifié L'accessibilité actuelle n'est pas vérifiée Observé
Source: HTTP probe
Détections VirusTotal : 13/89 Usurpation de l'identité de la marque : Ledger
OTX: 16 refs 09/06/2026 Ledger 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 13. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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; 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260609-948A2A
Current status
Observed active at latest stored check
Résumé du rapport

bookingledger-traf.digital — Non vérifié. Usurpation de l'identité de la marque : Ledger; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 13/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); PhishDestroy score 98/100. Bureau d’enregistrement: Globaldomaingroup.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

VirusTotal
VirusTotal
13 det.
OTX references
DNS Security
1/14
URLScan
URLScan
Certificat TLS
Expiré ou non vérifié
Âge
4 mo
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

8 sources

VirusTotal

13 / 89

Signaler

Blocs DNS

1/14

URLQuery

checked — no detections recorded

Signaler

OTX

16 community references

Signaler

CF Radar

provider verdict: suspicious

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Renseignements sur la sécurité réseau
DNS Provider Blocks 1 / 14
Brand Ledger

Résumé des preuves

Critique
VirusTotal
13/89
OTX
16 community refs
URLScan
Stored capture

PhishDestroy 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.

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Non observé Aucun masquage n'a été observé dans le scan enregistré

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Non observé
Score de dissimulation
0/6
Dernier scan de camouflage

Note relative à la numérisation: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bookingledger-traf.digital', port=80): Max retries exceeded with url: / (Caused by Connect

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 3 captures

Titre de la page
TrixWallet — TRON Blockchain Wallet
Impersonates
Google Ledger Near Tron
Certificat TLS
Hostname coverage not recorded · Émis par Let's Encrypt · stored validity ends in 89 days

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 11/10/2026
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Globaldomaingroup (Unknown)
EnregistrementCréé 09/06/2026 (126d) — Expires 09/06/2027
Détails techniquesProvenance & timestamps
Première détection09/06/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttps://bookingledger-traf.digital/
ID du dossier
ICANN OVERSIGHT

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.

Accountability draft Rien n’est envoyé automatiquement.

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

Serveurs de noms 1

  • james.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt
Valid from
2026-06-09 12:18:26
Valid until
2026-09-07 12:18:25
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-13 19:03:51 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbfa22d7ac224597dcd5b6616dc2589947a787e2b40d1c69fae12108642b10024

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 2026-10-13 10:44:13 UTC

Primary outcome Inconnu reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-13 10:44:13 UTC
RDAP registration Inconnu
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.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

13 / Les fournisseurs de sécurité 89 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of bookingledger-traf.digital · checked Jun 9, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

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

Menace détectée
bookingledger-traf.digital détectés et mis en file d'attente en vue d'une analyse complète
09/06/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/89 recorded on VirusTotal
11/09/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
DNS Security Blocks
Blocked by 1 of 14 checked DNS providers: Brand ledger
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Globaldomaingroup, 1 abuse contact
["abuse@globaldomaingroup.com"]
09/06/2026
DestroyList publié
09/06/2026
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.

Domaines ressemblants

151 domaines ressemblants enregistrés

Tout afficher (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

100 affichés sur 151

Signalements communautaires

Signalé par 1 membre de la communauté ; première observation le 09/06/2026

Signalements enregistrés
1
URL signalées uniques
1
Accepté1

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260609-948A2A Recipient: abuse@globaldomaingroup.com
Page title stored with report: TrixWallet — TRON Blockchain Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 456.5 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.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

7 evidence signal groups linked 1 reports recorded Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
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