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.
aureuscapttradinglt[.]com
“AureusCapital & TradingLtd - Trade with Advanced Strategies”
Resumo das evidências
This domain, aureuscapttradinglt.com, is flagged as a high-risk crypto drainer phishing site designed to deceive users into connecting wallets to malicious smart contracts. Analysis indicates the infrastructure is actively targeting cryptocurrency holders with fake trading platforms, a tactic commonly associated with wallet-draining malware. The domain exhibits multiple red flags consistent with fraudulent financial schemes, including social engineering techniques to extract sensitive credentials or authorize unauthorized transactions. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 163.61.188.9 and was registered on September 14, 2025, through TuringSign Inc. d/b/a Cosmotown. It is currently active and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Google Safe Browsing has flagged the domain under the SOCIAL_ENGINEERING category, and it appears on at least one security blocklist. VirusTotal reports 8 out of 95 security vendors have detected the domain as malicious, with detections likely tied to its association with known phishing kits or wallet-draining scripts. Mitigation steps for this specific threat type include immediate blocking of the domain and its resolving IP at the network level. Users who may have interacted with the site should revoke any connected wallet permissions via blockchain explorers or wallet interfaces, as crypto drainers often exploit previously authorized smart contract interactions. Organizations should also monitor for outbound connections to 163.61.188.9 and audit logs for any attempted access to aureuscapttradinglt.com. Given the domain's recent registration and active status, security teams are advised to treat this as an ongoing campaign and prioritize awareness training on recognizing fake crypto trading platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-79846D- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aureuscapttradinglt.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aureuscapttradinglt.com · checked Jun 25, 2026
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