PhishDestroy added aureviatradextrade.com to its internal blocklist on 2026-10-22, classifying it as a suspicious domain. The recorded page title was “Aurevia TradeX | Plateforme Officielle de Trading IA” and the HTTP response recorded on that date was 200. Google Safe Browsing checked on 2026-10-22 reported no warning. Spamhaus DBL listed the domain as spam on the same day.
How the scam works
The detections align with typical fraudulent‑trading or phishing schemes where attackers present a fake investment platform to lure users into disclosing credentials, personal data, or funds. No specific malicious functionality was observed on the page itself; the risk is inferred from the aggregate vendor flags and blocklist listings.
Evidence
VirusTotal analysis on 2026-10-21 reported 11 malicious and 4 suspicious detections from 92 engines, totaling 15 detections. Cloudflare Radar capture on 2026-10-22 labeled the URL as phishing and malware. urlscan.io recorded a malicious engine score of 97 on 2026-10-22. Spamhaus DBL listed the domain as spam on 2026-10-22. OTX showed the domain mentioned in 5 pulses as of 2026-10-22. PhishDestroy internal blocklist entry was created on 2026-10-22. Google Safe Browsing checked on 2026-10-22 returned no flag.
Infrastructure
The domain registration was recorded on 2026-03-24 through Dynadot Inc. The recorded A record pointed to IP 158.94.210.119, which the RDAP data associated with Omegatech LTD in the Netherlands. TLS was issued by Let’s Encrypt, valid from 2026-09-08 to 2026-12-07, and the site used modern TLS 1.3 cipher suites.
What to do
Visitors should avoid entering any credentials, personal data, or financial information on this site; if such data was submitted, change affected passwords and monitor accounts for unauthorized activity. Defenders should block the exact domain aureviatradextrade.com in network filters and review logs for any connections to that hostname.
RegistrationCreated Mar 24, 2026 (211d)—Expires Mar 24, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 0/100
Submitted URLhttp://aureviatradextrade.com/
Favicon Hash
Case ID
Observed page title
Aurevia TradeX
TLS Certificate
Issued by YE2· stored validity ends in 46 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Nameservers 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
TLS certificate
Issuer
YE2
Valid from
2026-09-08 16:53:50
Valid until
2026-12-07 16:53:49
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintab0ab759b2ee9ad677803f4f373538e8db308f7a8d30f5b9e5fa9b73caf66c0fCertificate names · 2 SANs
*.aureviatradextrade.com
aureviatradextrade.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · aureviatradextrade.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
5 evidence signal groups linked0 stored notification recordsLast known active
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including aureviatradextrade.com)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
