# PhishDestroy threat dossier — aave.report
================================================================

Fetched:   2026-05-01 05:47:29 UTC
Canonical: https://phishdestroy.io/domain/aave.report/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Aave

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.155.157 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     ["dina.ns.cloudflare.com", "agustin.ns.cloudflare.com"]
Registered:      2026-02-21
Expires:         2027-01-25
Page title:      Aave - Open Source Liquidity Protocol

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-04-25
Status:     INVALID chain
Fingerprint: 749a1ac37ce5a8eb15421e3ce920ddfb855af40de9c4310a5a0057ce141e2b25

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-26 22:08:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-07 03:15:17 UTC (STALE — 24 days ago, re-verify)
Flagged dead:      2026-02-27 17:09:52 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 24 days stale)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019bfbb3-5614-75aa-a2cf-5c2658268eca/
URLQuery:         https://urlquery.net/report/aa84910b-8946-4db7-a0b7-934183f93490
Wayback Machine:  https://web.archive.org/web/*/aave.report
crt.sh CT logs:   https://crt.sh/?q=%25.aave.report
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aave.report
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aave.report
URLhaus:          https://urlhaus.abuse.ch/host/aave.report/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 05:17:35 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.report as a medium-risk generic phishing domain impersonating the Aave liquidity protocol. The domain's page title mimics legitimate DeFi services to lure victims.

Technical analysis reveals aave.report was registered on February 21, 2026, via Global Domain Group LLC and resolves to IP 172.67.155.157. It appears on four security blocklists and is flagged by four security vendors on VirusTotal, indicating suspicious activity.

Currently, aave.report is taken offline, reducing immediate threat exposure. PhishDestroy recommends continued monitoring and caution for users targeting Aave-related services amid ongoing phishing attempts.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260126-91361F
Favicon SHA-256:       946d87d92b748df7666682fe022af7231c8aff8120572cfe322a80af0949ccd6
TLS cert SHA-256:      749a1ac37ce5a8eb15421e3ce920ddfb855af40de9c4310a5a0057ce141e2b25

## 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.report/
JSON API:          https://api.destroy.tools/v1/check?domain=aave.report
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io