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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260126-37AC4F- Titre de la page capturée
- Aura Pay l Crypto Card without KYC
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
9 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse de la configuration du site
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