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aureotrinex.club

“Aureo trinex | AI Trading Platform | Official Website”

등록기관
Spaceship
Resolved IP
172.67.190.212
Registered
2026년 3월 26일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
VirusTotal 탐지: 14/92 사기 유형: Fake Exchange
OTX: 1 ref 2026년 10월 22일 CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 14. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
보고서 요약

피싱: aureotrinex.club — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 14/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLScan capture…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 14 / 92 · OTX 1 references 5 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
14 / 92
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy classifies aureotrinex.club as a suspicious domain based on multiple vendor detections. The domain was added to PhishDestroy’s internal blocklist on 2026-10-22. The recorded page title is “Aureo trinex | AI Trading Platform | Official Website” and the site returned HTTP 200 on that date. Google Safe Browsing reported no flag on 2026-10-22.

How the scam works

A site that advertises an AI‑driven trading platform may attempt to convince visitors to disclose login credentials, fund an account, or download malicious software. No specific malicious payload or credential‑phishing form was observed in the captured page, so the risk remains a generic phishing or malware delivery scenario.

Evidence

VirusTotal scanned the domain on 2026-10-22 and recorded 13 malicious and 1 suspicious detection out of 92 engines, for a total of 14 detections. Google Safe Browsing checked on 2026-10-22 and returned a clean result. urlscan.io captured the site on 2026-09-08; its engine verdict marked the page malicious with a score of 99, while the overall verdict was clean. Cloudflare Radar flagged the domain as malicious malware on 2026-10-22. OTX listed one pulse referencing the domain on 2026-10-22. PhishDestroy’s internal list marks the domain as blocked, and external blocklists returned zero hits on the check date.

Infrastructure

The domain was registered on 2026-03-26 through Spaceship, Inc., with a registration period ending 2027-03-26. DNS records resolve to Cloudflare IPs 172.67.190.212 and 104.21.10.201, and the network is identified as Cloudflare, Inc. in Canada. The TLS certificate, issued by Google Trust Services, is valid from 2026-09-20 to 2026-12-19, and DNSSEC is not enabled.

What to do

Do not enter personal, financial, or login information on this site. If credentials were submitted, change the associated passwords immediately and monitor the accounts for unauthorized activity. Defenders should block the exact domain aureotrinex.club and review logs for any connections to that host.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T05:39:26Z

관측됨: · Retrieved:

Uuid
01a1621e-e8df-7041-bde0-33abf8e0e006
Final url
https://aureotrinex.club/
상태
200
리디렉션됨
https-only
Redirects
[
    {
        "to": "https://aureotrinex.club/",
        "from": "http://aureotrinex.club/",
        "status": 307
    }
]
Ip
172.67.190.212
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "2606:4700::6812:5e29",
    "2606:4700::6811:d005",
    "2a00:1450:4001:c0f::5f",
    "104.17.25.14",
    "172.67.190.212"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
04f42f918f32cba62bbd1467021713515ffb409aa7599bc34d0426149e401539
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_lmqk7",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
쿠키
[
    "entry_url"
]
Tls
{
    "san": [
        "aureotrinex.club"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "aureotrinex.club",
    "protocol": "QUIC",
    "valid_to": "2026-12-19T04:37:29Z",
    "valid_from": "2026-09-20T03:37:32Z"
}
Domain age days
208
Apex age days
208
Tls age days
32
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; img-src 'self' da",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T05:30:45Z

관측됨: · Retrieved:

Uuid
3208964e-0cb1-4c99-9d01-412983011362
Final url
https://aureotrinex.club/
상태
200
History
[
    {
        "url": "https://aureotrinex.club/",
        "status": 200
    }
]
DOM structure hash
e7b7779a0df63dcfa40ac228da78db8ab06e7b4396936d4fe816f475b6a4fbd0
Document hash
fa9a0711265799ae7683b0fa3633a8904e8846daaa47f8063cae53a34f86a11b
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureotrinex.club",
        "type": "A",
        "value": "172.67.190.212"
    },
    {
        "name": "aureotrinex.club",
        "type": "A",
        "value": "104.21.10.201"
    },
    {
        "name": "aureotrinex.club",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:ac9"
    },
    {
        "name": "aureotrinex.club",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:bed4"
    }
]
Dnssec valid
false
Ip
172.67.190.212
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-03-26T11:33:39Z",
    "updated": "2026-05-25T11:33:42Z",
    "expires": "2027-03-26T11:33:39Z",
    "nameservers": [
        "jaxson.ns.cloudflare.com",
        "faye.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T19:38:10Z

관측됨: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
생성됨
2026-03-26T00:00:00Z
Updated
2026-03-27T00:00:00Z
First seen
2026-03-27T08:12:55Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "faye.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:ac9"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "faye.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.190.212"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.10.201"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jaxson.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:bed4"
    }
]
Dns at
2026-10-17T19:43:25Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "aureotrinex.club"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "d5f05e36e028ac87137efbce0f2a64f1",
    "sha256": "019e7cef14de90dc8f4a96f2cd7707523505d94668f7d8df26cd44c2d7d0586d",
    "subject": "aureotrinex.club",
    "valid_to": "2026-12-19T04:37:29Z",
    "valid_from": "2026-09-20T03:37:32Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "server transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-20T17:18:28Z",
        "registration": "2026-03-26T11:33:39Z",
        "registrar expiration": "2027-03-26T11:33:39Z",
        "last update of RDAP database": "2026-10-17T19:43:25Z"
    },
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862"
}
Website checks · 2026-10-22T05:34:17Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureotrinex.club"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:16:25Z",
    "first": "2026-10-22T05:16:25Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 42695
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureotrinex.club/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "ogUrl": "https://aureotrinex.club/",
    "title": "Aureo trinex | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aureo trinex | Premier AI-driven trading automation",
    "ogSiteName": "Aureo trinex",
    "themeColor": "#0a1f0a",
    "description": "Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureotrinex.club/",
    "ogDescription": "Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
상태
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 25,
        "wait": 166,
        "connect": 6,
        "download": 12
    },
    "response_ms": 211
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 145275,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.221",
            "host": "jaxson.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.180",
            "host": "faye.ns.cloudflare.com"
        }
    ],
    "zone": "aureotrinex.club"
}
쿠키
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::6815:ac9",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "aureotrinex.club"
}
DNS records
{
    "A": [
        "104.21.10.201",
        "172.67.190.212"
    ],
    "NS": [
        "faye.ns.cloudflare.com",
        "jaxson.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"faye.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418084487, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::ac43:bed4",
        "2606:4700:3036::6815:ac9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.c",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3036::6815:ac9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://aureotrinex.club"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 45
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-03-26T11:33:39Z",
    "updated": "2026-05-25T11:33:42Z",
    "expires": "2027-03-26T11:33:39Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jaxson.ns.cloudflare.com",
        "faye.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; defa",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 6 captures

Observed page title
Aureo trinex | AI Trading Platform | Official Website
Automated brand references
Across
TLS 인증서
발급자 Google Trust Services / WE1 · stored validity ends in 57 days

Domain details

도메인
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
등록기관 Spaceship US(US)
등록 정보생성됨 2026년 3월 26일 (209d) — Expires 2027년 3월 26일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 22일
DOM Analysisanalyzed 2026년 10월 22일score 93/1001 brand signal
Submitted URLhttp://aureotrinex.club/
Favicon Hash
ICANN OVERSIGHT

인증 및 RAA 상황

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.

Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.190.212
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • faye.ns.cloudflare.com
  • jaxson.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Google Trust Services / WE1
Valid from
2026-09-20 03:37:32
Valid until
2026-12-19 04:37:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint019e7cef14de90dc8f4a96f2cd7707523505d94668f7d8df26cd44c2d7d0586d
Certificate names · 1 SANs
  • aureotrinex.club

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

14 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
VIPRE
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of aureotrinex.club · checked Oct 22, 2026

91
Good
Performance
FCP
2.1s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0.132
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://aureotrinex.club/
Final URL: https://aureotrinex.club/
Aureo trinex | AI Trading Platform | Official Website
Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance.
대응
HTTP 200
HTML body
141.9 KB
Compressed
39.8 KB
Links
60 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
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Security headers present
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HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aureo trinex | Premier AI-driven trading automation
Open Graph description: Aureo trinex delivers AI-assisted automated trading bot workflows, execution controls, and risk-focused tooling for structured monitoring, permissions, and governance.
Twitter card: summary
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SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Recorded activity

5 entries
  1. URLScan

    Page captured

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    14/92 engine detections

    View source
  5. Added to PhishDestroy

    aureotrinex.club

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

aureotrinex.club

증거 및 외부 보고서

심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 stored notification records 마지막으로 알려진 활성

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 aureotrinex.club)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

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?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

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