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.
trustpayenergy[.]com
“Пример”
Resumo das evidências
The domain trustpayenergy.com is a generic phishing site posing an elevated risk of credential theft or financial fraud. It does not impersonate a specific brand or deploy a known crypto drainer kit. As of the latest verification, trustpayenergy.com has been taken offline, though prior activity indicates it was actively used for phishing attempts.
Technical indicators confirm the malicious nature of trustpayenergy.com. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, and appears on 2 security blocklists (PhishDestroy and ScamSniffer). It was registered through Realtime Register B.V. on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Пример'. AlienVault OTX recorded the domain in one threat intelligence pulse, while Gridinsoft assigned it a trust score of 0/100. Technologies detected include Cloudflare and HTTP/3.
Individuals who may have interacted with trustpayenergy.com should immediately change any credentials entered on the site and enable two-factor authentication on affected accounts. Monitor financial statements and credit reports for unauthorized activity. Report the phishing domain to Google Safe Browsing, the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org, and the domain's registrar, Realtime Register B.V. If crypto wallet interactions occurred, revoke any token approvals and consider transferring funds to a new wallet as a precaution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260131-8596F9- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain trustpayenergy.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws, including fraudulent practices, which this domain is currently implicated in.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with trustpayenergy.com.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Regulatory Note: Failure to take immediate action against trustpayenergy.com may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties. It is imperative to act swiftly to mitigate these risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | api.trustpayenergy.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustpayenergy.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
9 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustpayenergy.com · checked Mar 6, 2026
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