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; 4 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.
aureonbri[.]com
“Home - Aureon Bri IFL”
Resumo das evidências
The domain aureonbri.com hosted a fraudulent website titled "Home - Aureon Bri IFL," classified as an investment scam. The site posed as a legitimate investment platform to deceive users into depositing funds, resulting in financial loss.
Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CyRadar, Fortinet, and Netcraft. It appeared on 1 blocklist. The domain was registered with Ultahost, Inc., and hosted on IP 159.100.6.5 located in Germany, associated with UltaHost Inc. The domain was created on 2025-10-14 and used a Let's Encrypt R12 SSL certificate. Nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain status is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating high risk. The suspension renders the site inaccessible, mitigating immediate threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-5F9C0D- Título da página capturada
- Home - Aureon Bri IFL
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain aureonbri.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are unlawful or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which applies to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which mislead recipients.
Regulatory Note: Failure to take prompt action against aureonbri.com may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of this domain is advised to mitigate risks associated with non-compliance.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aureonbri.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 4
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aureonbri.com · checked Mar 18, 2026
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