user6817[.]trustvirtual[.]org
“Aura Pay l Crypto Card without KYC”
証拠の概要
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As of the latest assessment, the domain is offline, which suggests that it has been taken down or is no longer active.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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260201-40B323- PDF 資料
- 証拠 PDF
証拠全文
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
ネットワークセキュリティインテリジェンス
| 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 |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: trustvirtual.org
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください