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; 5 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.
auracards[.]org
“Aura Pay l Crypto Card without KYC”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is currently under investigation for operating as a fake crypto card phishing site, targeting users with promises of cryptocurrency services without KYC verification. Analysis indicates the site impersonates legitimate crypto payment platforms to harvest credentials or distribute malicious payloads, though no specific drainer functionality has been confirmed yet. The domain presents itself as "Aura Pay | Crypto Card without KYC," a lure designed to exploit users seeking anonymity in financial transactions. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.145.198, hosted behind Cloudflare, which provides additional obfuscation through its CDN and HTTP/3 support. The site is currently offline, but prior scans show it was detected on two security blocklists (ScamSniffer and PhishDestroy) and had no detections on VirusTotal (0/95). The SSL certificate is issued by Google Trust Services, a legitimate provider, which does not mitigate the underlying threat. Technologies detected include Cloudflare Browser Insights, suggesting active monitoring or analytics integration. Mitigation steps for this specific threat type include immediate blocking of the domain and associated IP (172.67.145.198) at the network level. Users who interacted with the site should revoke any connected wallet permissions and monitor for unauthorized transactions, as fake crypto card schemes often deploy credential harvesters or wallet drainers. Organizations should update endpoint protection rules to flag domains registered through high-risk registrars like Global Domain Group LLC, particularly those created within the last six months. Given the use of Cloudflare, additional scrutiny of domains with similar infrastructure patterns is recommended to preemptively identify related threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-222297- Título da página capturada
- Aura Pay l Crypto Card without KYC
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain auracards.org is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud related to computers and networks, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against auracards.org may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 0
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of auracards.org · checked Jun 26, 2026
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