Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aurumfix-invest[.]com
“Aurum Fix - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Riepilogo delle prove
This domain, aurumfix-invest.com, was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and is confirmed to impersonate the brand Argent. Analysis indicates it was taken offline by July 23, 2026, returning an HTTP 403 status. The page title, 'Aurum Fix - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' suggests a fraudulent investment platform targeting Spanish-speaking users, aligning with the classified scam type: investment scam.
Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers aitana.ns.cloudflare.com and craig.ns.cloudflare.com, resolving to IP 172.67.187.13 in the US. The SSL certificate is issued by Google Trust Services (WE1). Detection data shows 7 of 93 security vendors on VirusTotal flagged the domain as malicious, and it appears on at least one security blocklist.
Defenders should treat this domain as a confirmed brand impersonation threat. Block the domain and IP at perimeter controls, monitor for related subdomains or IPs within the same ASN, and alert users who may have interacted with it before takedown. No active payloads or live content were observed at the time of this report, but historical interactions should be investigated for credential theft or financial fraud.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-68DA6D- Titolo della pagina acquisita
- Aurum Fix - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain aurumfix-invest.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions under Polish law, as well as potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
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.
Tecnologie
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
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