Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
travalume[.]org
“IDX66- Best platform.”
Resumo das evidências
PhishDestroy identifies travalume.org as an active crypto drainer phishing site impersonating travel and financial services. Registered on October 09, 2025, this domain (travalume.org) distributes a drainer kit designed to steal cryptocurrency from unsuspecting users by mimicking legitimate travel booking or financial login portals. The campaign appears to target users seeking travel deals or investment opportunities, leveraging urgency and perceived legitimacy to trick victims into connecting wallets or entering credentials.
This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal currently shows 1/95 detection engines flagging the site, indicating low community awareness. The domain is registered through Dynadot Inc and resolves to IP 34.101.211.111. The SSL certificate is issued by Let's Encrypt, adding a false sense of security. The domain is newly created as of October 9, 2025, suggesting a recent launch to evade blocklists. At this time, Google Safe Browsing (GSB) has not yet blacklisted the domain, and third-party threat intelligence systems report zero blocklist inclusions.
As of this assessment, travalume.org remains active and poses a high risk to cryptocurrency users. Immediate mitigation is advised: block the domain and IP at the network perimeter. Users should avoid visiting the site and verify any financial or login links using PhishDestroy before interaction. Despite low VirusTotal detection, the presence of a drainer kit and recent domain registration strongly indicate malicious intent. PhishDestroy continues to monitor and will update this assessment as new data emerges. Remaining risk is classified as active and high due to the drainer infrastructure and lack of widespread detection.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260324-C44DC1- Título da página capturada
- travalume.org/install?v=zmdx002
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of travalume.org · checked Mar 24, 2026
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