# PhishDestroy threat dossier — aave-swap.click ================================================================ Fetched: 2026-06-21 02:52:24 UTC Canonical: https://phishdestroy.io/domain/aave-swap.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 Registrar: Dynadot, LLC Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-06-08 Expires: 2027-06-08 Page title: 404 Not Found HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 18:35:26 UTC (by PhishDestroy tracker) First reported: 2026-06-10 18:31:21 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 UTC Neutralised: 2026-06-11 12:14:09 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 12:04:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies aave-swap.click as a domain that impersonates Aave, posing an elevated risk due to brand impersonation. This domain was flagged with a VirusTotal score of 4/95, indicating a potential threat, and its registrar, IP, creation date, and other technical indicators suggest a drainer kit may be involved, with a blocklist count and GSB status indicating a need for caution, created with a unique seed d04aeb. The current status of aave-swap.click is offline, and response actions have been taken to mitigate the threat, however, remaining risk still exists, and users are advised to exercise caution and verify the authenticity of websites before interacting with them to avoid brand impersonation threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9871e69b95beccfff5b48e42b0622f6a ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aave-swap.click/ JSON API: https://api.destroy.tools/v1/check?domain=aave-swap.click Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 167,129 domains (16,052 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io