⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

aavdefi[.]top

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Dec 01, 2025 4 Blocklists Wallet Connect Abuse
90 Threat
PhishDestroy AI
HIGH
Ref
C6A71347
Score
90/100
Engine
PD-4 Turbo
The domain aavdefi.top is currently posing as a fraudulent site designed to exploit users of Wallet Connect. It has been flagged with a VirusTotal score of 15 out of 95, indicating a significant presence of malicious activity. Scamadviser rates the trustworthiness of this site at a mere 1/100, categorizing it as 'Very Likely Unsafe'. This high-risk domain is particularly dangerous due to its efforts to impersonate legitimate wallet services, making it a potential trap for unsuspecting victims.

Registered 85 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar associated with many scams, aavdefi.top displays several red flags. Notably, it hides its owner's identity using a paid WHOIS service and has received warnings from Scamadviser about its low visitor count and recent registration date. The hosting environment is also concerning, as it shares infrastructure with other known malicious actors.

Currently, aavdefi.top remains active and continues to pose a risk to users. PhishDestroy has reported this domain and is monitoring it closely, while it is also listed on multiple blocklists to prevent further engagement by potential victims.
VirusTotal
15 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
86 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
aavdefi.top detected and queued for full analysis
Dec 01, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 01, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-01 23:47 UTC
Malicious
Forensic screenshot of aavdefi.top
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
86d

Domain Intelligence

Domainaavdefi.top
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedDec 01, 2025 (86 days — Very New!)
Nameserversharlan.ns.cloudflare.com
lisa.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedDec 01, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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