aurumtrans[.]com
Domain Security & Threat Intelligence Report“Aurum”
8/8 VT
OTX: 17 pulses
Taken Down
Oct 31, 2025
1 Blocklist
across
Cryptocurrency
1 Report Sent
135d takedown
US
+ more
US
+ more
8/8 VT vendors
1 blocklist
Targets across
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aurumtrans[.]com as a domain involved in generic phishing activities, posing a medium risk to users. The domain's page title 'Aurum' suggests an attempt to appear legitimate, likely to deceive victims into divulging sensitive information. This persistent threat requires caution when interacting with emails or links referencing this site.
Technical analysis reveals aurumtrans[.]com resolves to IP address 162.240.102.142 and was created on February 10, 2021. It is registered via GoDaddy.com, LLC, and has been detected in 17 AlienVault OTX threat pulses. The domain is currently listed on two security blocklists, and VirusTotal flags it by multiple security vendors, indicating credible suspicion from various sources.
Currently active, aurumtrans[.]com continues to present risks to internet users. PhishDestroy recommends blocking this domain at network perimeters and educating users about phishing dangers. Monitoring for any new related infrastructure or campaigns is advised to mitigate potential impacts.
Technical analysis reveals aurumtrans[.]com resolves to IP address 162.240.102.142 and was created on February 10, 2021. It is registered via GoDaddy.com, LLC, and has been detected in 17 AlienVault OTX threat pulses. The domain is currently listed on two security blocklists, and VirusTotal flags it by multiple security vendors, indicating credible suspicion from various sources.
Currently active, aurumtrans[.]com continues to present risks to internet users. PhishDestroy recommends blocking this domain at network perimeters and educating users about phishing dangers. Monitoring for any new related infrastructure or campaigns is advised to mitigate potential impacts.
VirusTotal
8 det.
OTX AlienVault
URLScan
Gridinsoft
1/100
Scamadviser
11/100
Age
5.2 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
8 / 8
URLQuery
no detections
OTX
17 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
63 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
1/100
Scamadviser
11/100
Security Signals
Scamadviser Warnings
11/100
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-31 15:52 UTC
Malicious · 8/8 engines
IP: 162.240.102.142
GoDaddy.com, LLC 1,897d old
Domain Intelligence
Domainaurumtrans.com
Registrar
GoDaddy
(US)
GoDaddy
(US)
IP Address
162.240.102.142
RegistrationCreated Feb 10, 2021 — Expires Feb 10, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 31, 2025
Nameserversns1.momantra.comns2.momantra.com
MX Records1 ASPMX.L.GOOGLE.com 5 ALT1.ASPMX.L.GOOGLE.com 5 ALT2.ASPMX.L.GOOGLE.com 10 ALT3.ASPMX.L.GOOGLE.com 10 ALT4.ASPMX.L.GOOGLE.com
TLS Fingerprinte49ae2033464d1c181d33586572d9f6450f58c54…
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
50 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Phishing | Apr 22, 2026 | Part 51/566 by LTNA-Australia
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
GoDaddy.com, LLC
across
— suggests a coordinated kit / operator cluster.
Technologies · 5 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 8 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Fortinet
Phishing Database
SOCRadar
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aurumtrans.com · checked Mar 6, 2026
50
Needs Work
Performance
FCP
3.79s
First Contentful Paint
LCP
5.4s
Largest Contentful Paint
CLS
0.48
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
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These domains also target across users. View all across threats →
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spankmasweb.netlify.app About This Report: aurumtrans.com
This domain security report for aurumtrans.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Aurum”, which may be designed to impersonate across.
aurumtrans.com has been flagged by 8 security vendors as of April 22, 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 aurumtrans.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
aurumtrans.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