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; 6 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.
id849[.]trustpay[.]ac
“Aura Pay l Crypto Card without KYC”
Resumen de las pruebas
The domain id849.trustpay.ac, associated with a high threat score of 75/100, has been identified as a generic phishing operation and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Ermes, Gridinsoft, and SOCRadar, and is listed on 2 public blocklists, though it has not been flagged by Google Safe Browsing.
Registered with Global Domain Group LLC in the US, the domain was created on February 21, 2026, and was first seen on January 26, 2026. The hosting IP is 104.21.69.139. Given the confirmed phishing nature of this domain, it is essential to block it at the perimeter and submit a report to the registrar's abuse desk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260126-37AC4F- Título de la página capturada
- Aura Pay l Crypto Card without KYC
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.2 of AUP: The domain id849.trustpay.ac is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 4.1 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain clearly exemplifies.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under federal and state laws. Non-compliance could expose your organization to legal repercussions.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis de la configuración del sitio
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