aurion[.]money
“AURION - Trading Platform”
Riepilogo delle prove
The domain aurion.money hosted a site titled "AURION - Trading Platform" which is an impersonation of an investment scam brand. This site posed a threat by attempting to deceive users into engaging with a fraudulent trading platform, potentially leading to financial loss or credential theft.
Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including Fortinet, Gridinsoft, Seclookup, and SOCRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The IP address 87.120.84.183 is located in Germany, hosted by AS215439 PLAY2GO INTERNATIONAL LIMITED. The domain was registered on 2026-02-21 via NiceNIC International Group Co., Limited, with nameservers rosemary.ns.cloudflare.com and lewis.ns.cloudflare.com. The site had no SSL certificate.
The site is currently DOWN/OFFLINE. The risk level is high due to confirmed social engineering detection and multiple security vendor flags, though the immediate threat is mitigated by the site's inaccessibility.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260220-29FAB2- Titolo della pagina acquisita
- AURION - Trading Platform
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain aurion.money is engaged in phishing activities, which directly contravenes the AUP prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities deemed harmful or illegal.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, including phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against aurion.money may result in liability for facilitating illegal activities, potentially exposing your organization to regulatory scrutiny and enforcement actions.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Analisi di VirusTotal
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