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aureviatradex-platform.com

“Aurevia TradeX™ | Le site officiel et mis à jour【2026】”

Registrador
Dynadot
Resolved IP
188.114.96.3
Registered
20/05/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 15/92 Etiqueta automática de marca: Venus
OTX: 5 refs 22/10/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 15. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumen del informe

Suplantación de Venus: aureviatradex-platform.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 15/92 (alphaMountain.ai…

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

Source evidenceVirusTotal 15 / 92 · OTX 5 references 6 sources

VirusTotal

15 / 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
15 / 92
OTX
5 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy listed aureviatradex-platform.com as a suspicious domain based on its internal assessment. The recorded page title was "Aurevia TradeX™ | Le site officiel et mis à jour【2026】". PhishDestroy first observed the domain on 2026-10-22 and recorded an HTTP 200 response on that date.

How the scam works

The detections suggest the domain could be used for typical phishing or malicious‑content delivery, such as presenting a fake trading service to lure credentials or payments. No specific credential‑harvesting form or wallet‑draining behavior was observed on the page, so the exact mechanism remains uncertain.

Evidence

VirusTotal (analysis 2026-10-17, retrieved 2026-10-22) reported 12 malicious and 3 suspicious detections out of 92 engines, with vendors including BitDefender, Fortinet, G-Data and others labeling it phishing or malicious. Google Safe Browsing checked on 2026-10-22 reported no flag. URLScan captured two scans: a 2026-09-17 scan returned a clean verdict, while a 2026-10-22 scan flagged the page as malicious by its engine scoring (90) though the overall verdict was not malicious. OTX listed five pulses referencing the domain, with one pulse recorded on 2026-10-22. No external blocklists listed the domain, but PhishDestroy’s internal blocklist includes it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-20 and expires on 2027-05-20, with a clientTransferProhibited status. DNS records at the time showed Cloudflare IPs 188.114.96.3 and 188.114.97.0, which were associated with GB. The site uses a Let's Encrypt TLS certificate valid from 2026-09-15 to 2026-12-14 and is served behind Cloudflare’s WAF. DNSSEC is not enabled.

What to do

Visitors should avoid entering any credentials, personal data or payments on the site and, if they have already done so, change affected passwords and monitor accounts for unauthorized activity. Defenders should block aureviatradex-platform.com at the network perimeter, add it to threat‑intel feeds, and review logs for any connections to the recorded IPs or Cloudflare network.

Collected source details

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

URLScan · 2026-10-22T05:20:38Z

Observado: · Retrieved:

Uuid
01a1620d-a689-7160-89f4-a502554e2f0e
Final url
https://aureviatradex-platform.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://aureviatradex-platform.com/",
        "from": "http://aureviatradex-platform.com/",
        "status": 307
    }
]
Ip
104.21.20.162
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "modernroomdesigns.com",
    "static.cloudflareinsights.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.67.222.66",
    "142.250.31.94",
    "104.16.80.73",
    "104.17.24.14",
    "104.17.207.5",
    "172.253.122.95",
    "104.21.20.162"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
9512b75da59cb1b24c9a5a19a4d4f589369846b62254f6021c783e26f34616f8
Script hashes
[
    "4082edfaa0f4837bfa6ea5de436af8c395b7f6c65db26b87d2978143aab01885",
    "e6dceff02b748c5e65495e6fce3bb60a3ce75b53f9ee0c57cd7c42f083846989",
    "e0d474a967169b7d786344ed8e8223714d42007e0447facc8880749bf1f949b6"
]
Globals
[
    "polylang",
    "_language",
    "_loader",
    "GEO_API_URL",
    "_phone_error",
    "_form_unknown_error",
    "_leadContactFocusInit",
    "_tp_intl_locale",
    "_tp_day_label_1",
    "_tp_day_label_n",
    "__offerChatWidgetMounted",
    "intlTelInput",
    "gsapVersions",
    "Linear",
    "Power0",
    "Quad",
    "Power1",
    "Cubic",
    "Power2",
    "Quart",
    "Power3",
    "Quint",
    "Power4",
    "Strong",
    "Elastic",
    "Bounce",
    "Expo",
    "Circ",
    "Sine",
    "Back",
    "SteppedEase",
    "TweenLite",
    "TweenMax",
    "TimelineMax",
    "TimelineLite",
    "AttrPlugin",
    "EndArrayPlugin",
    "RoundPropsPlugin",
    "ModifiersPlugin",
    "SnapPlugin"
]
Cookies
[
    "_subid",
    "csrftoken"
]
Tls
{
    "san": [
        "*.aureviatradex-platform.com",
        "aureviatradex-platform.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aureviatradex-platform.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-14T20:33:46Z",
    "valid_from": "2026-09-15T20:33:47Z"
}
Domain age days
154
Apex age days
154
Tls age days
36
Tls valid days
89
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T05:56:14Z

Observado: · Retrieved:

Uuid
3e7f5e2c-9cb4-4e26-81e0-32974c980cf4
Final url
https://aureviatradex-platform.com/
Estado
200
History
[
    {
        "url": "https://aureviatradex-platform.com/",
        "status": 200
    }
]
DOM structure hash
559eca5e87953ec2dc9e8cd0239263f839688e2f8f0ba16b362dbebdc4653443
Document hash
99d4202235ba4c1f0f2d4196cd127cc2621509a49605ee58d65e08c3d1eae0b5
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviatradex-platform.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "aureviatradex-platform.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "aureviatradex-platform.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "aureviatradex-platform.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-20T16:57:30Z",
    "updated": "2026-05-20T17:24:33Z",
    "expires": "2027-05-20T16:57:30Z",
    "nameservers": [
        "moura.ns.cloudflare.com",
        "romina.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T11:45:34Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
DYNADOT LLC
Creado
2026-05-20T16:57:30Z
Expires
2027-05-20T16:57:30Z
Updated
2026-05-20T17:24:33Z
First seen
2026-05-20T17:26:44Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:14a2"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.20.162"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "moura.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "romina.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "moura.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:c132"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.193.50"
    }
]
Dns at
2026-10-17T11:50:49Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.aureviatradex-platform.com",
        "aureviatradex-platform.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6b7bed5590a1f85ce6a1e85ff94aabe88b6",
    "sha256": "d440f72e08c34ae6a64b6a8fe99a5e873bf04c2b16dd444672031522cd9f0dab",
    "subject": "aureviatradex-platform.com",
    "valid_to": "2026-12-14T20:33:46Z",
    "valid_from": "2026-09-15T20:33:47Z"
}
Registration record
{
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-20T16:57:30Z",
    "updated": "2026-05-20T17:24:33Z",
    "expires": "2027-05-20T16:57:30Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "moura.ns.cloudflare.com",
        "romina.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-20T16:57:30Z",
        "last changed": "2026-05-20T17:24:33Z",
        "registration": "2026-05-20T16:57:30Z",
        "registrar expiration": "2027-05-20T16:57:30Z",
        "last update of RDAP database": "2026-10-16T07:08:26Z"
    }
}
Website checks · 2026-10-22T05:58:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviatradex-platform.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:18:15Z",
    "first": "2026-10-22T05:18:15Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 16711
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviatradex-platform.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 10
}
Page title and metadata
{
    "ogUrl": "https://aureviatradex-platform.com/",
    "title": "Aurevia TradeX™ | Le site officiel et mis à jour【2026】",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://aureviatradex-platform.com/static/template_25/media/brand.svg",
    "ogTitle": "Aurevia TradeX™ | Le site officiel et mis à jour【2026】",
    "ogSiteName": "Aurevia TradeX",
    "themeColor": "#f8fbf7",
    "description": "Aurevia TradeX est une solution innovante de trading automatisé pour 2026. ✓ Algorithmes prédictifs IA ✓ Exécution",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://aureviatradex-platform.com/",
    "ogDescription": "Aurevia TradeX est une solution innovante de trading automatisé pour 2026. ✓ Algorithmes prédictifs IA ✓ Exécution"
}
Trackers
{
    "requests": 16,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23.0.12/build/js/intlTelInput.min.js",
        "https://cdnjs.cloudflare.com/ajax/libs/gsap/3.12.5/gsap.min.js",
        "https://cdnjs.cloudflare.com/ajax/libs/gsap/3.12.5/ScrollTrigger.min.js"
    ],
    "third_party_scripts": 3
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 27,
        "tls": 53,
        "wait": 502,
        "connect": 7,
        "download": 1
    },
    "response_ms": 590
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 59857,
    "co2_grams": 0.0022,
    "cleaner_than": 33
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.217",
            "host": "moura.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.159",
            "host": "romina.ns.cloudflare.com"
        }
    ],
    "zone": "aureviatradex-platform.com"
}
Cookies
{
    "cookies": [
        {
            "name": "_subid",
            "session": true
        },
        {
            "name": "csrftoken",
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "aureviatradex-platform.com"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "romina.ns.cloudflare.com",
        "moura.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"moura.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415939230, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://aureviatradex-platform.com"
    ]
}
Tech stack
{
    "technologies": [
        "Python",
        "Django",
        "GSAP",
        "jsDelivr",
        "Google Font API",
        "cdnjs",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-20T16:57:30Z",
    "updated": "2026-05-20T17:24:33Z",
    "expires": "2027-05-20T16:57:30Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "moura.ns.cloudflare.com",
        "romina.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 8 captures

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 20/05/2026 (154d) — Expires 20/05/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 40/1001 brand signal
Submitted URLhttp://aureviatradex-platform.com/
Favicon Hash
ID del caso
Observed page title
Aurevia TradeX™ | Le site officiel et mis à jour【2026】
Automated brand references
Venus
Certificado TLS
Emitido por YE1 · stored validity ends in 53 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

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

Servidores de nombres 2

  • moura.ns.cloudflare.com
  • romina.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
YE1
Valid from
2026-09-15 20:33:47
Valid until
2026-12-14 20:33:46
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd440f72e08c34ae6a64b6a8fe99a5e873bf04c2b16dd444672031522cd9f0dab
Certificate names · 2 SANs
  • *.aureviatradex-platform.com
  • aureviatradex-platform.com

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

15 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of aureviatradex-platform.com · checked Oct 22, 2026

88
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.026
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.32s
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://aureviatradex-platform.com/
Aurevia TradeX™ | Le site officiel et mis à jour【2026】
Aurevia TradeX est une solution innovante de trading automatisé pour 2026. ✓ Algorithmes prédictifs IA ✓ Exécution
Respuesta
HTTP 200
HTML body
58.5 KB
Compressed
14.3 KB
Links
32 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyCross-Origin-Opener-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aurevia TradeX™ | Le site officiel et mis à jour【2026】
Open Graph description: Aurevia TradeX est une solution innovante de trading automatisé pour 2026. ✓ Algorithmes prédictifs IA ✓ Exécution
Twitter card: summary_large_image
Saved response-header values · 16
alt-svc
h2=":443"; ma=60
cf-cache-status
DYNAMIC
CF-RAY
a4e608c78af02f2b-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 05:17:12 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Kbb%2Bat4RvyiOXqacEYuLcKUumPw9zDQOgUWYO7sYpop53Cz1QTErlYxjoeNhe%2BViqASFS5ZGhkCApJFqcxLcjy%2BgfaqtNhwsF6p1bTFWIJbWIZI%2B1WOCI9AIE0lGukii6jremml
Server
cloudflare
Transfer-Encoding
chunked
Vary
Cookie
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

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.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    15/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-8F1DEE

    abuse@dynadot.com
  5. Added to PhishDestroy

    aureviatradex-platform.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

aureviatradex-platform.com

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261022-8F1DEE Recipient: abuse@dynadot.com
Page title stored with report: Aurevia TradeX™ | Le site officiel et mis à jour【2026】
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Último activo conocido
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 aureviatradex-platform.com)
  • 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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