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.
user1705[.]trustpay[.]ac
“Aura Pay l Crypto Card without KYC”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of user1705.trustpay.ac indicates a newly registered domain employed for a generic phishing campaign targeting users of the “Aura Pay” service. The domain was created on 21 February 2026 and is hosted on Cloudflare infrastructure (AS13335) with the resolved address 104.21.69.139 located in the United States. The site presented the page title “Aura Pay l Crypto Card without KYC”, suggesting an attempt to lure victims into providing personal or financial information under the pretense of a cryptocurrency card offering that ostensibly does not require Know‑Your‑Customer verification. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, confirming that HTTPS was correctly configured at the time of observation. HTTP traffic returned a 404 status code, and the service was identified as using Cloudflare Browser Insights, Cloudflare edge services, and HTTP/3.
The domain is currently taken offline, and its hosting provider’s nameservers (karl.ns.cloudflare.com, margot.ns.cloudflare.com) remain active. Security telemetry shows that two of ninety‑three VirusTotal scanners flagged the domain, and it appears on two external blocklists. Both PhishDestroy and ScamSniffer have added the domain to their phishing blocklists, reinforcing the assessment of malicious intent. Registration was performed through Global Domain Group LLC, a registrar that does not appear to have issued any public warnings regarding this domain.
Given the limited visibility of the actual content, the primary evidence consists of metadata, certificate details, and the page title. Defenders should continue to block the domain and its associated IP address, monitor for any reactivation, and include the domain in URL filtering policies. Adding the IP 104.21.69.139 to network‑level deny lists may mitigate collateral abuse originating from the same Cloudflare edge.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-040832- Título de la página capturada
- Aura Pay l Crypto Card without KYC
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain user1705.trustpay.ac is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any actions that compromise user safety and trust.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud - 18 U.S.C. § 1343: Addresses fraudulent schemes that utilize electronic communications, such as phishing, to obtain money or property under false pretenses.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
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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