# PhishDestroy threat dossier — aave.polymarket.loan ================================================================ Fetched: 2026-05-15 06:12:27 UTC Canonical: https://phishdestroy.io/domain/aave.polymarket.loan/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-03-22 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-24 00:10:00 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 19:40:25 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-26 20:22:55 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:22:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified the domain aave.polymarket.loan as a potential phishing site. Classified under generic phishing, this domain was registered recently on March 22, 2026, raising concerns due to its association with popular DeFi and market terms. The investigation is ongoing as the exact threat vector remains undetermined. Technical examination reveals that aave.polymarket.loan currently shows no detections on VirusTotal, with 0 out of 95 security vendors flagging it as malicious. Despite this clean initial scan, the domain’s naming convention and recent creation warrant caution. The infrastructure appears typical of phishing setups, but no confirmed exploits or payloads have been attributed yet. The domain remains active and under continuous monitoring by PhishDestroy analysts. Users are advised to exercise vigilance and avoid interacting with this site until further notice. Ongoing response efforts seek to clarify the domain’s intent and potential impact on users’ security and data privacy. ## 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.polymarket.loan/ JSON API: https://api.destroy.tools/v1/check?domain=aave.polymarket.loan 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: 149,749 domains (36,972 alive under monitoring, 112,441 confirmed takedowns/dead). Site: https://phishdestroy.io