# PhishDestroy threat dossier — aavefinances.top ================================================================ Fetched: 2026-07-23 20:24:49 UTC Canonical: https://phishdestroy.io/domain/aavefinances.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a02:6ea0:c700::101 (DE, Frankfurt am Main) ASN: ASAS60068 CDN77 Datacamp Limited, GB Hosting org: AS60068 Datacamp Limited Registrar: Dynadot LLC Nameservers: kia.ns.cloudflare.com, rory.ns.cloudflare.com Registered: 2026-07-13 Expires: 2027-07-13 Page title: Aave ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-11 Status: INVALID chain Fingerprint: affbcbb4faca1c5dc8fdcc55591691a2a9cf9108ee0a4569432039b865de0750 ## 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: 2026-07-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-15 09:33:05 UTC (by PhishDestroy tracker) First reported: 2026-07-15 07:36:17 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f64b0-b326-7649-b2e0-f90a36f3e77f/ URLQuery: https://urlquery.net/report/c9ba7fb2-84b0-4c0c-b4e1-5a2e0f86bae6 Wayback Machine: https://web.archive.org/web/*/aavefinances.top crt.sh CT logs: https://crt.sh/?q=%25.aavefinances.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aavefinances.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/aavefinances.top URLhaus: https://urlhaus.abuse.ch/host/aavefinances.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-15 09:40:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aavefinances.top — Generic Phishing Investigation 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260715-0873B8 TLS cert SHA-256: affbcbb4faca1c5dc8fdcc55591691a2a9cf9108ee0a4569432039b865de0750 ## 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/aavefinances.top/ JSON API: https://api.destroy.tools/v1/check?domain=aavefinances.top 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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io