aavefinances[.]top
“Aave”
Evidence Summary
Analysis indicates that aavefinances.top was registered through Dynadot LLC on 13 July 2026 and is currently active. The domain resolves to the IPv4 address 188.114.97.3 and uses Cloudflare authoritative nameservers kia.ns.cloudflare.com and rory.ns.cloudflare.com. The recent creation date and immediate resolution to a single IP are consistent with infrastructure employed in short‑lived phishing operations. The domain was submitted to VirusTotal and examined by 91 scanning engines; none reported a detection, but the absence of a flag does not confirm benign intent. No public content, page title, or associated brand information is available, leaving the exact phishing lure undefined. Given the generic_phishing classification, defenders should treat the domain as suspicious, enforce outbound filtering for connections to 188.114.97.3, consider DNS‑based blocking of the domain and its nameservers, and continue to monitor for any payloads or credential‑harvesting activity linked to the infrastructure.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260715-0873B8- Captured page title
- New Private Tab
Full evidence text
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | una7oppjnmg7n5txa27hmgbcq7afa6can6un24woozrjlu6enftq.arweave.net |
malicious | Sinkholed |
| Hagezi Threat Feed | solana-rpc.publicnode.com |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Detection timeline
-
Domain status
Reachable → Unreachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
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