⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
aave-wallet.xyz favicon

aave-wallet[.]xyz

Domain Security & Threat Intelligence Report

“Aave - Open Source Liquidity Protocol”

5/93 VT Content unavailable Feb 26, 2026 Unavailable since Apr 21, 2026 Aave Airdrop Scam Crypto Scam 1 Report Sent 54d to unavailable CDN Wallet Connect + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
972C6A9E
Score
20/100
Engine
PD-4 Turbo
The domain aave-wallet[.]xyz has been identified as a brand impersonation site, specifically targeting the Aave brand, and is currently offline. This domain was flagged due to its attempts to deceive users into divulging sensitive information, with the page title 'Aave - Open Source Liquidity Protocol' aiming to create a sense of legitimacy.

PhishDestroy identifies that this domain was created on February 21, 2026, and at the time of analysis, it was flagged by 5 of 95 VirusTotal vendors, indicating a significant risk level. This domain appears on 1 security blocklist, further underscoring its malicious nature. The fact that it has been taken offline suggests that efforts to combat its fraudulent activities are underway.

Given the domain's current status as offline and its history of brand impersonation, it is crucial for users to remain vigilant. The fact that aave-wallet[.]xyz was able to impersonate Aave so closely highlights the need for users to verify the authenticity of websites before interacting with them. To protect themselves, users should always check the URL for spelling errors, look for 'https' in the address bar, and be wary of prompts asking for personal or financial information. By taking these precautions, individuals can significantly reduce the risk of falling victim to such scams.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aave-wallet.xyz detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
abuse@dynadot.com
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 21, 2026
Time to First Unavailability
1294 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:20 UTC
Malicious · 5/93 engines
Forensic screenshot of aave-wallet.xyz showing the phishing page layout
IP: 188.114.97.3
Dynadot LLC
160d old
Page Title
Aave - Open Source Liquidity Protocol
Impersonates
Aave Ethereum Metamask

Domain Intelligence

Domainaave-wallet.xyz
Registrar Dynadot US(US)
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (160d) Expires Sep 10, 2026
Time to First Unavailability 54 days
What we count Elapsed time from the first stored abuse report to the first observation that aave-wallet.xyz was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameserversderek.ns.cloudflare.comheather.ns.cloudflare.com

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Aave — suggests a coordinated kit / operator cluster.
app.compensationaave.cc
Alive 6 VT
aavefinances.pw
Alive 4 VT
aavefinances.top
Alive
aave-eligibility.xyz
Alive 5 VT
rewards-aave.xyz
Alive
panel-aave.xyz
Alive 16 VT
interface-aave.xyz
Alive
v2-aave.xyz
Alive 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

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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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 kaloed.pro favicon kaloed.pro 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95

More Domains at Dynadot 6 flagged

web3-ai01.top favicon web3-ai01.top myxgeorgia.ge.gd favicon myxgeorgia.ge.gd app.polymarketapp.lol favicon app.polymarketapp.lol ionet.quest favicon ionet.quest 2/95 rainbetcasinosuomi.com favicon rainbetcasinosuomi.com 3/95 rainbetcasinoonline.org favicon rainbetcasinoonline.org 6/95

Other Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

lzhxsy.com lzhxsy.com 23 unlswap-v3.si unlswap-v3.si 22 daveblocher.info daveblocher.info 21 daveridasx.fwh.is daveridasx.fwh.is 20 boost-aave.us boost-aave.us 19 kgjxbskk88.com kgjxbskk88.com 19 web-page-metamask-login.typedream.app web-page-metamask-login.typedream.app 19 api.bahusande.com api.bahusande.com 18

Airdrop Scam Campaign Domains

Part of the Airdrop Scam phishing campaign. View all campaign domains →

member128.agency-partner-apply.com member128.agency-partner-apply.com 24 vgsgu2.top vgsgu2.top 24 instagram-clone-kappa-one.vercel.app instagram-clone-kappa-one.vercel.app 23 member011.register-verification-center.com member011.register-verification-center.com 23 rectification-fixuserauthentication.vercel.app rectification-fixuserauthentication.vercel.app 23 event-pancakeswap.app event-pancakeswap.app 22 instagram-clone-dusky-tau.vercel.app instagram-clone-dusky-tau.vercel.app 22 member01.agency-partner-apply.com member01.agency-partner-apply.com 22

About This Report: aave-wallet.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Aave - Open Source Liquidity Protocol”, which may be designed to impersonate Aave.

aave-wallet.xyz has been flagged by 5 security vendors as of July 31, 2026.

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 aave-wallet.xyz — 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 aave-wallet.xyz)
  • 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

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