⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
aurumsuisse.com favicon

aurumsuisse[.]com

Domain Security & Threat Intelligence Report

“Home - Aurum Suisse”

2/95 VT URLQuery: 2 Content unavailable Mar 11, 2026 Unavailable since Apr 23, 2026 Foundation Brand Impersonation 1 Report Sent 43d to unavailable NL NL + more
30 Risk Score
PhishDestroy AI
HIGH
Ref
E67D1F3B
Score
30/100
Engine
PD-4 Turbo
The domain aurumsuisse[.]com is a fraudulent website that impersonates a legitimate Foundation, as indicated by its page title "Home - Aurum Suisse." It is categorized as an impersonation scam, posing a threat by deceiving users into believing they are interacting with a trusted organization, potentially leading to data theft or financial loss.

Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, with detections from CRDF and Netcraft. It is listed on one blocklist. The domain was registered on 2026-03-11 through TuringSign Inc. d/b/a Cosmotown. The IP address 192.142.54.88 is hosted in the Netherlands (NL) under AS214036 Ultahost, Inc. The site uses a Let's Encrypt SSL certificate (R13) and nameservers ns1.hostcreed.com and ns2.hostcreed.com.

The site is currently down or offline. Its risk level is high, with a GridinSoft trust score of 30/100, a ScamAdviser trust score of 30/100, and a DOM risk score of 73.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
55/100
Age
4 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 55/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aurumsuisse.com detected and queued for full analysis
Mar 11, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Mar 11, 2026
Google Safe Browsing
Mar 11, 2026
Brand Impersonation
Impersonation of Foundation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
VT Detection +3
+3 new detections (0 → 3): CRDF, Fortinet, Netcraft
Mar 11, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
Mar 11, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Mar 11, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 23, 2026
Time to First Unavailability
1031 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-11 04:48 UTC
Malicious · 2/95 engines
Forensic screenshot of aurumsuisse.com showing the phishing page layout
IP: 192.142.54.88
TuringSign Inc. d/b/a Cosmotown
127d old
Page Title
Home - Aurum Suisse
Impersonates
Foundation

Domain Intelligence

Domainaurumsuisse.com
Registrar TuringSign US(US)
IP Address 192.142.54.88 NL
GeoNL Amsterdam, NL
NetworkASAS214036 · AS214036 Ultahost, Inc.
RegistrationCreated Mar 11, 2026 (127d)
HTTP Status502 Error
Time to First Unavailability 43 days
What we count Elapsed time from the first stored abuse report to the first observation that aurumsuisse.com was unavailable. This does not establish the cause.
What each report contains Every report delivered to TuringSign Inc. d/b/a Cosmotown includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 11, 2026
Nameservers["ns1.hostcreed.com","ns2.hostcreed.com"]
MX Records0 aurumsuisse.com
TLS Fingerprint9a8d143c51171dc9d5c0c2506c5c06ec4f21eb90…
TLS SAN Domainsaurumsuisse.com.tratoweth.orgwww.aurumsuisse.com.tratoweth.org
Favicon Hashfavicon1bfa307ab2928b004e71d7104417a25e
Case IDPD-20260311-9BB571
Related Campaign Members · 5 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: TuringSign Inc. d/b/a Cosmotown Foundation — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
CRDF
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aurumsuisse.com · checked Mar 11, 2026

61
Needs Work
Performance
FCP
5.44s
First Contentful Paint
LCP
7.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
34ms
Total Blocking Time
SI
5.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 192.142.54.88 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

mail.kinhelp.top favicon mail.kinhelp.top 18/95 orbitalglobalexpress.com favicon orbitalglobalexpress.com 18/95 regionfinancials.com favicon regionfinancials.com 17/95 inipin.top favicon inipin.top 17/95 relaxfig.top favicon relaxfig.top 17/95 globalscourierlogistics.com favicon globalscourierlogistics.com 17/95

More Domains at TuringSign 6 flagged

microsoft.team365.realtrade4.com favicon microsoft.team365.realtrade4.com 8/95 futureforumbkins.info favicon futureforumbkins.info kxmvip66.com favicon kxmvip66.com 12/95 opal-bridge.com favicon opal-bridge.com 11/95 mybnb.info favicon mybnb.info 1/95 off750.com favicon off750.com

Other Foundation Impersonation Domains

These domains also target Foundation users. View all Foundation threats →

hypeliquid-foundation.com hypeliquid-foundation.com 21 suncoust.click suncoust.click 20 claimmyreward.live claimmyreward.live 19 truewavewallet-in.online truewavewallet-in.online 19 boaelitepay.xyz.capicreunion.com boaelitepay.xyz.capicreunion.com 18 apexfiduciarysuisse.com apexfiduciarysuisse.com 17 deepseaai.lat deepseaai.lat 17 espresso-foundation.com espresso-foundation.com 17

About This Report: aurumsuisse.com

This domain security report for aurumsuisse.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “Home - Aurum Suisse”, which may be designed to impersonate Foundation.

aurumsuisse.com has been flagged by 2 security vendors as of July 16, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aurumsuisse.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 aurumsuisse.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)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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