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 2026-03-24 17:23:08 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 309 at latest stored check

域安全和威胁情报

travalume[.]org

“IDX66- Best platform.”

威胁判定关键 71/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：3/91 诈骗类型：Generic Phishing 最后已知的活跃状态

2026年3月24日 1 Report Sent

证据摘要

重要

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.

已提交证据快照

已发送: 2026-03-24 17:23:08 UTC
台账记录: 1
案件 ID: PD-20260324-C44DC1
已捕获页面标题: travalume.org/install?v=zmdx002
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: Dynadot LLC / Dynadot Inc (United States)
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

VirusTotal

3 det.

TLS 证书

Let's Encrypt 26d

年龄

5 mo

观测状态

最后已知的活跃状态 HTTP 309

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 26d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月10日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of travalume.org — **URLScan capture**2026-07-29 02:47 UTC 2 / 3

查看原图下载

页面标题

IDX66- Best platform.

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 26 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS396982 Google LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询travalume.org 的 ICANN RDAP →

IP 地址 34.101.211.111

地理位置

Jakarta, ID

网络AS396982 · Google Cloud (asia-southeast2)

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月24日 (139d)

Elapsed Since First Report 18 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码309

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月24日

Submitted URLhttps://travalume.org/install?… query redacted

域名服务器peter.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年1月19日起有效扫描于 2026年3月25日

TLS 主体备用名称www.travalume.org

ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-09 04:18:13 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of travalume.org · checked Mar 24, 2026

Needs Work

Performance

FCP

1.17s

First Contentful Paint

LCP

6.61s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

5.12s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/travalume.org"
  title="PhishDestroy threat report for travalume.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>