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”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260126-37AC4F- Judul halaman yang direkam
- Aura Pay l Crypto Card without KYC
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Konfigurasi Situs
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive