swp[.]aace[.]finance
Domain Security & Threat Intelligence Report“Aave - Open Source Liquidity Protocol”
The domain swp[.]aace[.]finance is a confirmed phishing/scam operation that impersonates the aave brand. This domain is currently down or has been taken down, indicating it is no longer active. It poses a threat as a generic phishing/scam operation, specifically targeting Aave.
Risk Indicators
- 1 public blocklist has this domain listed, indicating potential malicious activity.
- The domain has a Threat Score of 20/100, categorizing it as suspicious.
- The presence of an Angel Drainer suggests crypto-related malicious activity.
- The domain is not flagged by Google Safe Browsing, which may indicate it has not been widely reported or detected as malicious.
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious, which could indicate the domain has not been widely scanned or reported.
Technical Details
- Registrar: Cloudflare, Inc. (US)
- Hosting IP: 188.114.97.3
- VirusTotal: 0 out of 95 security vendors flagged this domain as malicious
- The domain utilizes an Angel Drainer, indicating crypto drainer capabilities.
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for similar domains that may be impersonating Aave or other brands
- Implement additional security measures to protect against crypto drainers like the Angel Drainer
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Cloudflare, Inc.Domain Intelligence
Cloudflare
(US)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Free public CDN for open-source projects, serving files from npm and GitHub.
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at Cloudflare 6 flagged
arc-dao.pages.dev 
arc-vote-fat.pages.dev 
avaxlabs.pages.dev 
solnodebugreset.pages.dev 
santanderbank.com.cobblestonesw.com 
qq8dxsqt-teiegarm.pages.dev Other aave Impersonation Domains
These domains also target aave users. View all aave threats →
unlswap-v3.si 
ravenstoneconstruction.com 
turbifyynewwave.webflow.io 
admin.scotiaverificationregistry.com 
concave-device-266580.framer.app 
daveridsa.fwh.is 
gavertyery.vercel.app 
hoquorecrave.vercel.app About This Report: swp.aace.finance
This domain security report for swp.aace.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Aave - Open Source Liquidity Protocol”, which may be designed to impersonate aave.
swp.aace.finance has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swp.aace.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
swp.aace.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics