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aave.events

“Aave”

Registrar
Cloudflare
Resolved IP
104.21.60.222
Threat verdict Critical
Availability Unverified Current reachability is unverified Observed
Source: HTTP probe
VirusTotal detections: 4/91 Brand impersonation: Aave
OTX: 24 refs Dec 3, 2025 Aave 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 6 months 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-1774186210-aave.events
Current status
Observed active at latest stored check
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -182d
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

6 sources

VirusTotal

4 / 91

Report

URLScan verdict

malicious

Report

OTX

24 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
4/91
OTX
24 community refs
URLScan
Stored capture

The domain aave.events, impersonating the brand Aave, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, while Google Safe Browsing has not flagged it. This domain is associated with the Angel Drainer, indicating a targeted crypto scam.

Registered with Cloudflare, Inc., the domain's hosting IP is 104.21.60.222. It was first seen on 2025-12-03. The site has been taken down, but the infrastructure remains relevant for ongoing investigations. Block this domain at the perimeter and submit a report to the registrar's abuse desk.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aave.events', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SO

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Aave
Impersonates
Aave Across Ethereum Foundation Kraken MetaMask Pendle
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1

Domain details

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-12activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloudflare US(US)
Abuse contactabuse@aave.events
Technical detailsProvenance & timestamps
First DetectedDec 3, 2025
DOM Analysisanalyzed Mar 24, 2026score 100/1007 brand signals
Submitted URLhttps://aave.events/stake
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.60.222
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • brenna.ns.cloudflare.com
  • hassan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-01-12 21:27:51
Valid until
2026-04-12 22:24:19
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 19:31:31 UTC
Collection source
PhishDestroy collector
Certificate fingerprint89fea4490ec9d9e8adec7d824db2db2eb3a2568a1a06220003731c79c9b49187

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.60.222rapiddns.io

Latest Classified Outcome 2026-10-11 10:12:27 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 10:12:27 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 01:46:15 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft

Archived Evidence

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

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-07-26 22:20:01 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 11:57:15 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Cloudflare Radar Scan 2026-03-07 06:07:16 UTC
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-02-28 21:41:38 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
aave.events detected and queued for full analysis
Dec 3, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 27, 2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
4/91 recorded on VirusTotal
Sep 25, 2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 28, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Jul 27, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Feb 28, 2026
Initial Abuse Report (#1)
Sent to 1 abuse contact at Cloudflare, Inc. with forensic evidence
abuse@dynadot.com
Mar 22, 2026
DestroyList Published
Dec 3, 2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

95 stored lookalike domains

aavef.com addition Internal report xn--ave-ila.com homoglyph Internal report 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Show all (83)
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Community intelligence

1 community report

CategoryPHISHING

Blacklist from Phishfort

Community reports

Reported by 1 community member, first seen Dec 3, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for aave.events · category: Phishing · source checked
Flagged by PhishFort Detection System on Nov 8, 2022 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1774186210-aave.events Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL
PDF notice generated
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aave.events — 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.events)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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