PhishDestroy listed auriveocapital.net as a suspicious domain based on multiple malicious detections from VirusTotal. The recorded page title was “Auríveo Capital” and the site returned HTTP 200 when first seen on 2026-10-22. Google Safe Browsing did not flag the URL on that date, and no external blocklists reported it. OTX recorded four pulses mentioning the domain.
How the scam works
The presence of many malicious detections indicates the domain could be used for typical fraud tactics such as phishing, credential harvesting, or malware delivery, but no specific behavior was observed on the page. Without concrete evidence of a particular scheme, the risk remains that the site may attempt to lure visitors with financial‑service claims and collect sensitive information.
Evidence
VirusTotal (2026-10-22) returned 19 detections from 92 engines, with 15 classified as malicious and 4 as suspicious; vendors including BitDefender, ESET and Forcepoint ThreatSeeker flagged it. Google Safe Browsing (2026-10-22) reported no warning. urlscan.io (2026-10-22) gave an engine‑based malicious score of 98 but an overall benign verdict. Cloudflare Radar (2026-10-22) marked the domain malicious under the malware category. PhishDestroy’s internal blocklist flagged the domain, while external blocklists showed zero matches on the check date. OTX listed four pulses referencing the domain.
Infrastructure
The domain was registered on 2026-06-23 through Dynadot Inc and was 120 days old at the time of observation. The recorded IP was 158.94.210.119, listed under Omegatech LTD in the Netherlands. The TLS certificate issued by Let’s Encrypt was valid from 2026-09-01 to 2026-11-30 and used TLS 1.3 with AES‑128‑GCM. Open ports observed were 22, 80 and 443, and DNSSEC was not enabled.
What to do
Visitors should avoid entering credentials or downloading files from the site; if any personal data was submitted, change related passwords and monitor accounts for suspicious activity. Security teams should block the domain itself in firewalls or proxy filters, add it to threat‑intel feeds, and review logs for connections to auriveocapital.net. Ongoing monitoring of reputation sources such as VirusTotal is recommended.
{
"title": "Auríveo Capital, tu plataforma algorítmica de inversión inteligente",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Optimiza tu capital con precisión sistémica. Auríveo Capital ofrece trading automatizado respaldado por 140+ nodos operativos y eficiencia del 98%.",
"canonicalUrl": "https://auriveocapital.net/"
}
DOM Analysisanalyzed 22/10/2026score 10/1001 brand signal
Submitted URLhttp://auriveocapital.net/
Favicon Hash
ID kasus
Observed page title
Auríveo Capital
Automated brand references
Celer
Sertifikat TLS
Diterbitkan oleh YE2· stored validity ends in 39 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server nama 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
Sertifikat TLS
Issuer
YE2
Valid from
2026-09-01 12:04:41
Valid until
2026-11-30 12:04:40
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint820b5a14b5b707555e0961998287ca3efdc9ff213899dc2ce88818cab7fefa42Certificate names · 1 SANs
auriveocapital.net
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · auriveocapital.net
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
IP Bersama 158.94.210.1196
IP asal ini menghosting beberapa domain phishing — infrastruktur dapat digunakan bersama di seluruh kampanye.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
6 evidence signal groups linked1 stored notification recordsTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman 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.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk auriveocapital.net)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
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?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
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.
(US)
