# PhishDestroy threat dossier — aurumtradefinance.net ================================================================ Fetched: 2026-07-03 01:38:26 UTC Canonical: https://phishdestroy.io/domain/aurumtradefinance.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: jade.ns.cloudflare.com, john.ns.cloudflare.com Registered: 2026-05-30 Expires: 2027-05-30 Page title: Aurum Trade Finance, Your AI-Powered Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-28 Status: INVALID chain Fingerprint: 4bef0b076bd4b811c8bc9a303e1dea331a7ff626d34418cc3c86399c4a57c35a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:50:16 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:54:45 UTC (abuse notice filed) Last verified: 2026-07-03 03:15:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc40-161c-7343-9e64-a7cec58eea0d/ URLQuery: https://urlquery.net/report/8d71bdb6-5ab7-475c-84ae-8cdbd59d25d2 Wayback Machine: https://web.archive.org/web/*/aurumtradefinance.net crt.sh CT logs: https://crt.sh/?q=%25.aurumtradefinance.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aurumtradefinance.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/aurumtradefinance.net URLhaus: https://urlhaus.abuse.ch/host/aurumtradefinance.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:37:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain aurumtradefinance.net is currently flagged as an active crypto drainer, a threat type designed to siphon cryptocurrency assets from victims through deceptive transaction prompts or wallet-draining scripts. Analysis indicates the site operates under the guise of "Aurum Trade Finance, Your AI-Powered Trading Platform," though no legitimate financial entity by this name is known. The domain remains operational, posing a direct risk to users who interact with its content or connect wallets to its interface. Infrastructure analysis reveals the domain was registered on May 30, 2026, through Dynadot Inc, an uncommon future date that may indicate an attempt to evade detection or exploit registration anomalies. It resolves to the IP address 188.114.97.3 and is secured with a Let's Encrypt SSL certificate (YE1). Despite its low detection rate—flagged by only 1 of 95 VirusTotal security vendors—the domain appears on one security blocklist, suggesting emerging recognition of its malicious nature. The combination of minimal vendor detections and active status may reflect evasion techniques or recent deployment. Current status confirms aurumtradefinance.net remains accessible and unmitigated. Organizations and individuals are advised to block the domain and its associated IP at the network level, particularly in environments where cryptocurrency transactions occur. End users should avoid interacting with the site, refrain from connecting wallets, and verify all trading platforms against known legitimate entities. Security teams are encouraged to monitor for related infrastructure, including domains registered through the same registrar or resolving to the same IP, as these may indicate a broader campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-584AC6 Favicon MD5: 1d61fd432e5365611c27680b968b7a5f TLS cert SHA-256: 4bef0b076bd4b811c8bc9a303e1dea331a7ff626d34418cc3c86399c4a57c35a ## 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/aurumtradefinance.net/ JSON API: https://api.destroy.tools/v1/check?domain=aurumtradefinance.net 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: 174,089 domains (13,912 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io