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.
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.
DOM Analysisanalyzed 2026年7月28日score 98/1001 brand signal
Submitted URLhttps://bookingtron-traf.digital/
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
