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 — Não verificado. Representação da marca: Blockchain.com; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense 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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 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 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bookingcard-traf.digital · checked Jun 25, 2026
Evidências e relatórios externos
PD-20260619-026A2D Recipient: abuse@globaldomaingroup.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo