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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aurumtradefinance[.]net
“Aurum Trade Finance, Your AI-Powered Trading Platform”
Riepilogo delle prove
The domain aurumtradefinance.net is currently flagged as an active crypto drainer, a threat type designed to siphon cryptocurrency assets from victims through deceptive transaction prompts or wallet-draining scripts. Analysis indicates the site operates under the guise of "Aurum Trade Finance, Your AI-Powered Trading Platform," though no legitimate financial entity by this name is known. The domain remains operational, posing a direct risk to users who interact with its content or connect wallets to its interface. Infrastructure analysis reveals the domain was registered on May 30, 2026, through Dynadot Inc, an uncommon future date that may indicate an attempt to evade detection or exploit registration anomalies. It resolves to the IP address 188.114.97.3 and is secured with a Let's Encrypt SSL certificate (YE1). Despite its low detection rate—flagged by only 1 of 95 VirusTotal security vendors—the domain appears on one security blocklist, suggesting emerging recognition of its malicious nature. The combination of minimal vendor detections and active status may reflect evasion techniques or recent deployment. Current status confirms aurumtradefinance.net remains accessible and unmitigated. Organizations and individuals are advised to block the domain and its associated IP at the network level, particularly in environments where cryptocurrency transactions occur. End users should avoid interacting with the site, refrain from connecting wallets, and verify all trading platforms against known legitimate entities. Security teams are encouraged to monitor for related infrastructure, including domains registered through the same registrar or resolving to the same IP, as these may indicate a broader campaign.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260625-584AC6- Titolo della pagina acquisita
- Aurum Trade Finance
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi della configurazione del sito
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