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”
已存储的观测记录
观测到的标题差异
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260131-8596F9- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | api.trustpayenergy.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustpayenergy.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustpayenergy.com · checked Mar 6, 2026
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