user6817[.]trustvirtual[.]org
“Aura Pay l Crypto Card without KYC”
Resumen de las pruebas
The domain user6817.trustvirtual.org has been identified as a brand impersonation threat targeting Mastercard. The site impersonates a legitimate financial service provider, potentially misleading users into divulging sensitive information. No specific drainer kit was identified, but the threat level is elevated due to the high risk of credential theft and financial fraud.
Technical analysis reveals that the domain has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain was registered through Global Domain Group LLC and resolves to the IP address 172.67.143.192, which is located in the United States and is part of the AS13335 Cloudflare, Inc. network. The domain was created on February 21, 2026, and currently appears on two security blocklists. Notably, the site does not have an SSL certificate, which is a common indicator of a legitimate web presence.
As of the latest assessment, the domain is offline, which suggests that it has been taken down or is no longer active. However, the infrastructure used by the threat actors, such as the registrar and IP address, remains a potential risk. Security teams are advised to monitor these indicators for any signs of reactivation. Users should exercise caution when encountering similar domain names or websites claiming to offer financial services without proper verification, and report any suspicious activity to their respective security teams.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260201-40B323- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain user6817.trustvirtual.org is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that violate the terms, including fraud and deception, both of which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny, as continued hosting of this domain could be interpreted as complicity in its unlawful activities.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | user6817.trustvirtual.org |
phishing | Phishing Block |
| Hagezi Threat Feed | user6817.trustvirtual.org |
malicious | Sinkholed |
| DNS4EU | user6817.trustvirtual.org |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: trustvirtual.org
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustvirtual.org behind this subdomain, 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.
Análisis de VirusTotal
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