Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, 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”
aurumtradefinance.net — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Cluster25, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 71/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 置信度 100%Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 置信度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
网站配置分析
证据与外部报告
PD-20260625-584AC6 Recipient: abuse@dynadot.com 您是否受到本网站的影响?
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