auriliovaltrion-ai[.]net
“Aurilio Valtrion - Plataforma Oficial | Trading IA 2026”
증거 요약
The domain auriliovaltrion-ai.net hosted a page titled "Aurilio Valtrion - Plataforma Oficial | Trading IA 2026," claiming to be an official AI trading platform. The site is classified as an impersonation scam, posing as a base brand to deceive users into engaging with fraudulent financial services. The primary threat is social engineering, as confirmed by Google Safe Browsing flagging it for "SOCIAL_ENGINEERING," which could lead to credential theft or financial loss.
Technical analysis shows the site was flagged by 11 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was registered on 2026-02-21 via PDR Ltd. d/b/a PublicDomainRegistry.com, hosted on IP 172.67.215.173 (US) under AS13335 Cloudflare, Inc., and used nameservers dante.ns.cloudflare.com and jacqueline.ns.cloudflare.com. The site had no SSL certificate and was listed on 3 blocklists.
The domain is currently down or offline, with a GridinSoft trust score of 0/100 and a DOM risk score of 10, indicating a critical threat level. Despite being offline, the domain remains a high-risk indicator for impersonation and social engineering attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260127-AEBD3A
증거 전문
Acceptable Use Policy (AUP): The domain auriliovaltrion-ai.net is engaged in phishing activities, which directly contravenes the AUP prohibiting 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 that are illegal or harmful.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud, including phishing schemes that deceive individuals for financial gain.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions under applicable laws, as well as potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting such domains.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
VirusTotal 분석
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