# PhishDestroy threat dossier — aurumsuisse.com ================================================================ Fetched: 2026-07-25 23:58:22 UTC Canonical: https://phishdestroy.io/domain/aurumsuisse.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: foundation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.142.54.88 (NL, Amsterdam) ASN: ASAS214036 ULTAHOST-AS Ultahost, Inc., US Hosting org: AS214036 Ultahost, Inc. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["ns1.hostcreed.com", "ns2.hostcreed.com"] Registered: 2026-03-11 Page title: Home - Aurum Suisse ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-02 Status: INVALID chain Fingerprint: 9a8d143c51171dc9d5c0c2506c5c06ec4f21eb90d97cdd95f17606d39541e08f Subject Alternative Names (related infrastructure — often same operator): - aurumsuisse.com.tratoweth.org - www.aurumsuisse.com.tratoweth.org ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-11 04:49:17 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-11 02:03:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-26 00:21:14 UTC Neutralised: 2026-04-23 04:16:04 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cda93-98e9-73e9-b348-c960895b28f6/ URLQuery: https://urlquery.net/report/2a75ecf6-60bf-4b0f-b719-d9a0bb0a5d1b Wayback Machine: https://web.archive.org/web/*/aurumsuisse.com crt.sh CT logs: https://crt.sh/?q=%25.aurumsuisse.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aurumsuisse.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aurumsuisse.com URLhaus: https://urlhaus.abuse.ch/host/aurumsuisse.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 19:31:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aurumsuisse.com Phishing Intelligence Report - PhishDestroy 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 0/100, a ScamAdviser trust score of 55/100, and a DOM risk score of 73. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260311-9BB571 TLS cert SHA-256: 9a8d143c51171dc9d5c0c2506c5c06ec4f21eb90d97cdd95f17606d39541e08f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aurumsuisse.com/ JSON API: https://api.destroy.tools/v1/check?domain=aurumsuisse.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 193,853 domains (63,487 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io