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aureotrinex.club

“Aureo trinex | AI Trading Platform | Official Website”

Registrador
Spaceship
Resolved IP
172.67.190.212
Registered
26/03/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 14/92 Tipo de estafa: Fake Exchange
OTX: 1 ref 22/10/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 14. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Resumen del informe

Phishing: aureotrinex.club — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 14/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 14 / 92 · OTX 1 references 5 sources

VirusTotal

14 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
14 / 92
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy classifies aureotrinex.club as a suspicious domain based on multiple vendor detections. The domain was added to PhishDestroy’s internal blocklist on 2026-10-22. The recorded page title is “Aureo trinex | AI Trading Platform | Official Website” and the site returned HTTP 200 on that date. Google Safe Browsing reported no flag on 2026-10-22.

How the scam works

A site that advertises an AI‑driven trading platform may attempt to convince visitors to disclose login credentials, fund an account, or download malicious software. No specific malicious payload or credential‑phishing form was observed in the captured page, so the risk remains a generic phishing or malware delivery scenario.

Evidence

VirusTotal scanned the domain on 2026-10-22 and recorded 13 malicious and 1 suspicious detection out of 92 engines, for a total of 14 detections. Google Safe Browsing checked on 2026-10-22 and returned a clean result. urlscan.io captured the site on 2026-09-08; its engine verdict marked the page malicious with a score of 99, while the overall verdict was clean. Cloudflare Radar flagged the domain as malicious malware on 2026-10-22. OTX listed one pulse referencing the domain on 2026-10-22. PhishDestroy’s internal list marks the domain as blocked, and external blocklists returned zero hits on the check date.

Infrastructure

The domain was registered on 2026-03-26 through Spaceship, Inc., with a registration period ending 2027-03-26. DNS records resolve to Cloudflare IPs 172.67.190.212 and 104.21.10.201, and the network is identified as Cloudflare, Inc. in Canada. The TLS certificate, issued by Google Trust Services, is valid from 2026-09-20 to 2026-12-19, and DNSSEC is not enabled.

What to do

Do not enter personal, financial, or login information on this site. If credentials were submitted, change the associated passwords immediately and monitor the accounts for unauthorized activity. Defenders should block the exact domain aureotrinex.club and review logs for any connections to that host.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T05:39:26Z

Observado: · Retrieved:

Uuid
01a1621e-e8df-7041-bde0-33abf8e0e006
Final url
https://aureotrinex.club/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://aureotrinex.club/",
        "from": "http://aureotrinex.club/",
        "status": 307
    }
]
Ip
172.67.190.212
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "2606:4700::6812:5e29",
    "2606:4700::6811:d005",
    "2a00:1450:4001:c0f::5f",
    "104.17.25.14",
    "172.67.190.212"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
04f42f918f32cba62bbd1467021713515ffb409aa7599bc34d0426149e401539
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_lmqk7",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "aureotrinex.club"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "aureotrinex.club",
    "protocol": "QUIC",
    "valid_to": "2026-12-19T04:37:29Z",
    "valid_from": "2026-09-20T03:37:32Z"
}
Domain age days
208
Apex age days
208
Tls age days
32
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; img-src 'self' da",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T05:30:45Z

Observado: · Retrieved:

Uuid
3208964e-0cb1-4c99-9d01-412983011362
Final url
https://aureotrinex.club/
Estado
200
History
[
    {
        "url": "https://aureotrinex.club/",
        "status": 200
    }
]
DOM structure hash
e7b7779a0df63dcfa40ac228da78db8ab06e7b4396936d4fe816f475b6a4fbd0
Document hash
fa9a0711265799ae7683b0fa3633a8904e8846daaa47f8063cae53a34f86a11b
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureotrinex.club",
        "type": "A",
        "value": "172.67.190.212"
    },
    {
        "name": "aureotrinex.club",
        "type": "A",
        "value": "104.21.10.201"
    },
    {
        "name": "aureotrinex.club",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:ac9"
    },
    {
        "name": "aureotrinex.club",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:bed4"
    }
]
Dnssec valid
false
Ip
172.67.190.212
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-03-26T11:33:39Z",
    "updated": "2026-05-25T11:33:42Z",
    "expires": "2027-03-26T11:33:39Z",
    "nameservers": [
        "jaxson.ns.cloudflare.com",
        "faye.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T19:38:10Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Creado
2026-03-26T00:00:00Z
Updated
2026-03-27T00:00:00Z
First seen
2026-03-27T08:12:55Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "faye.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:ac9"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "faye.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.190.212"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.10.201"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jaxson.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:bed4"
    }
]
Dns at
2026-10-17T19:43:25Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "aureotrinex.club"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "d5f05e36e028ac87137efbce0f2a64f1",
    "sha256": "019e7cef14de90dc8f4a96f2cd7707523505d94668f7d8df26cd44c2d7d0586d",
    "subject": "aureotrinex.club",
    "valid_to": "2026-12-19T04:37:29Z",
    "valid_from": "2026-09-20T03:37:32Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "server transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-20T17:18:28Z",
        "registration": "2026-03-26T11:33:39Z",
        "registrar expiration": "2027-03-26T11:33:39Z",
        "last update of RDAP database": "2026-10-17T19:43:25Z"
    },
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862"
}
Website checks · 2026-10-22T05:34:17Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureotrinex.club"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:16:25Z",
    "first": "2026-10-22T05:16:25Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 42695
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureotrinex.club/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "ogUrl": "https://aureotrinex.club/",
    "title": "Aureo trinex | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aureo trinex | Premier AI-driven trading automation",
    "ogSiteName": "Aureo trinex",
    "themeColor": "#0a1f0a",
    "description": "Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureotrinex.club/",
    "ogDescription": "Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 25,
        "wait": 166,
        "connect": 6,
        "download": 12
    },
    "response_ms": 211
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 145275,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.221",
            "host": "jaxson.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.180",
            "host": "faye.ns.cloudflare.com"
        }
    ],
    "zone": "aureotrinex.club"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::6815:ac9",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "aureotrinex.club"
}
DNS records
{
    "A": [
        "104.21.10.201",
        "172.67.190.212"
    ],
    "NS": [
        "faye.ns.cloudflare.com",
        "jaxson.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"faye.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418084487, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::ac43:bed4",
        "2606:4700:3036::6815:ac9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.c",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3036::6815:ac9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://aureotrinex.club"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 45
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-03-26T11:33:39Z",
    "updated": "2026-05-25T11:33:42Z",
    "expires": "2027-03-26T11:33:39Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jaxson.ns.cloudflare.com",
        "faye.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; defa",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 6 captures

Observed page title
Aureo trinex | AI Trading Platform | Official Website
Automated brand references
Across
Certificado TLS
Emitido por Google Trust Services / WE1 · stored validity ends in 57 days

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrador Spaceship US(US)
RegistroCreado 26/03/2026 (209d) — Expires 26/03/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 93/1001 brand signal
Submitted URLhttp://aureotrinex.club/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.190.212
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • faye.ns.cloudflare.com
  • jaxson.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-20 03:37:32
Valid until
2026-12-19 04:37:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint019e7cef14de90dc8f4a96f2cd7707523505d94668f7d8df26cd44c2d7d0586d
Certificate names · 1 SANs
  • aureotrinex.club

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

14 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of aureotrinex.club · checked Oct 22, 2026

91
Good
Performance
FCP
2.1s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0.132
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://aureotrinex.club/
Final URL: https://aureotrinex.club/
Aureo trinex | AI Trading Platform | Official Website
Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance.
Respuesta
HTTP 200
HTML body
141.9 KB
Compressed
39.8 KB
Links
60 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=283, s-maxage=4265, stale-while-revalidate=75362
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aureo trinex | Premier AI-driven trading automation
Open Graph description: Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance.
Twitter card: summary
Saved response-header values · 22
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=283, s-maxage=4265, stale-while-revalidate=75362
CF-Cache-Status
DYNAMIC
CF-Ray
a4e608bbeca28c49-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; default-src 'self'; styl
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 05:17:10 GMT
Link
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SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Recorded activity

5 entries
  1. URLScan

    Page captured

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    14/92 engine detections

    View source
  5. Added to PhishDestroy

    aureotrinex.club

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

aureotrinex.club

Datos y informes externos

Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 stored notification records Último activo conocido

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.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Official reporting routes

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

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.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos aureotrinex.club)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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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.

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