VirusTotal
14 / 91
“TrixWallet — TRON Blockchain Wallet”
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; 3 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.
bookingcard-traf.digital — Doğrulanmamış. Marka kimliğine bürünme: Blockchain.com; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 98/100. Kayıt kuruluşu: Global Domain Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
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.
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Tarayıcı notu: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bookingcard-traf.digital', port=80): Max retries exceeded with url: / (Caused by ConnectTi
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.
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.
ns-cloud-a1.googledomains.comns-cloud-a2.googledomains.comns-cloud-a3.googledomains.comns-cloud-a4.googledomains.comLocation describes the IP network.
26218569d222940edb309d894467c8528b4a8ce75567ada7712472cdafcb25b5Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bookingcard-traf.digital · checked Jun 25, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260619-026A2D Recipient: abuse@globaldomaingroup.com 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.
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin