# PhishDestroy threat dossier — aavebank.net ================================================================ Fetched: 2026-07-26 05:38:59 UTC Canonical: https://phishdestroy.io/domain/aavebank.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Aave (and: bnb chain) Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.66.244 (BG, Sofia) ASN: ASAS34224 NETERRA-AS Neterra Ltd., BG Hosting org: AS34224 Neterra Ltd. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns1.1domainregistry.com, ns2.1domainregistry.com, ns3.1domainregistry.com, ns4.1domainregistry.com Registered: 2025-06-09 Expires: 2026-06-09 Page title: Aave Bank ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-04-19 Status: INVALID chain Fingerprint: 098c05612a8fd57a05469697544c4829946c5e4e8a7368cd94bd3b779e904ad6 Subject Alternative Names (related infrastructure — often same operator): - www.aavebank.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — PDR Ltd. d/b/a PublicDomainRegistry.com did not act on these notifications. Domain was flagged dead on 2026-03-16 18:04:25 UTC but a fresh report was filed on 2026-03-22 16:26:06 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-03-22 16:26:06 UTC Days since first notice: 125 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/aavebank.net/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-09 (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) First reported: 2025-08-29 01:08:24 UTC (abuse notice filed) Last verified: 2026-07-26 04:21:52 UTC Flagged dead: 2026-06-06 15:29:38 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198f402-fd36-750d-bcc7-5b93f03b9194/ Wayback Machine: https://web.archive.org/web/*/aavebank.net crt.sh CT logs: https://crt.sh/?q=%25.aavebank.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aavebank.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/aavebank.net URLhaus: https://urlhaus.abuse.ch/host/aavebank.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:47:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aavebank.net — Crypto Drainer Phishing Infrastructure Report This domain, aavebank.net, is an active crypto drainer phishing site targeting users of the Aave decentralized finance platform. Registered on June 9, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain currently resolves to IP address 91.92.66.244, hosted on AS34224 (Neterra Ltd.) in Bulgaria. The site returns an HTTP 200 status, indicating operational availability, and uses Nginx as its web server technology. The page title 'Aave Bank' and the domain name explicitly impersonate Aave, a known DeFi protocol, aligning with the identified scam type of crypto fraud. Infrastructure analysis reveals the use of a drainer kit abusing Wallet Connect functionality, a common tactic for unauthorized cryptocurrency transfers. The domain is flagged by three security vendors on VirusTotal and appears on four security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. The SSL certificate is issued by Let's Encrypt (serial number E7), and the domain is served by nameservers ns1.1domainregistry.com through ns4.1domainregistry.com. Trust scores from Gridinsoft (0/100) and Scamadviser (26/100) further indicate malicious intent. Defenders should treat this domain as critical risk. The combination of a recent registration, explicit brand impersonation, and confirmed crypto drainer activity suggests a targeted campaign. Immediate blocking at the DNS or network level is recommended, along with monitoring for related infrastructure using the same IP, nameservers, or registration patterns. While the exact content of the site has not been analyzed, the presence of a drainer kit and Wallet Connect abuse strongly implies credential harvesting and unauthorized transaction execution. No legitimate association with Aave or its services is known. [Updates since narrative was generated:] - VirusTotal detections: now 3/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1774185960-aavebank.net TLS cert SHA-256: 098c05612a8fd57a05469697544c4829946c5e4e8a7368cd94bd3b779e904ad6 ## 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 (operator 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/aavebank.net/ JSON API: https://api.destroy.tools/v1/check?domain=aavebank.net 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: independent open-source threat-intelligence platform. Tracked: 195,454 domains (65,088 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io