Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aureuscapttradinglt[.]com
Verifica phishing e sicurezza per aureuscapttradinglt.com
“AureusCapital & TradingLtd - Trade with Advanced Strategies”
aureuscapttradinglt.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrar: TuringSign.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy first observed aureuscapttradinglt.com on Jun 25, 2026. The captured page title is “AureusCapital & TradingLtd - Trade with Advanced Strategies”. Stored page analysis classifies the content as crypto scam. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Google Safe Browsing, Spamhaus DBL, and URLQuery. VirusTotal recorded 15 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, desenmascara.me on Jul 28, 2026 at 03:05 UTC. Google Safe Browsing flagged the domain: Social Engineering on Jun 25, 2026 at 17:25 UTC. Spamhaus DBL: DBL_SPAM on Jul 26, 2026 at 06:32 UTC. URLQuery recorded 1 threat-system alert on Jun 25, 2026 at 17:19 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:32 UTC.
HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Sep 14, 2025 as the creation date. At collection time, the hostname resolved to 163.61.188.9 on AS153568 (NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD). The recorded endpoint location is New York City, US. The stored server header is LiteSpeed. DOM analysis on Jun 25, 2026 at 18:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / R13 as the certificate issuer with validity through Aug 25, 2026; checked Jun 25, 2026 at 19:00 UTC.
The content indicators and 4 positive source findings support the current crypto scam classification.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aureuscapttradinglt.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 7 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confidenza al 100%Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com Confidenza al 100%Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confidenza al 100%Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of aureuscapttradinglt.com · checked Jun 25, 2026
Dati e relazioni esterne
PD-20260625-79846D Recipient: abuse@cosmotown.com Questo sito ti ha influenzato in qualche modo?
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