# PhishDestroy threat dossier — aaves.co.com ================================================================ Fetched: 2026-05-17 22:24:44 UTC Canonical: https://phishdestroy.io/domain/aaves.co.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 20 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: 10/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos, VIPRE Public blocklists: listed on 6 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-02-21 Page title: aaves.co.com ## 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: 2026-02-26 23:20:03 UTC (by PhishDestroy tracker) Last verified: 2026-04-27 13:07:44 UTC (STALE — 20 days ago, re-verify) Flagged dead: 2026-04-07 03:29:26 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 20 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019be466-e26a-709d-ba37-923390af3ebc/ Wayback Machine: https://web.archive.org/web/*/aaves.co.com crt.sh CT logs: https://crt.sh/?q=%25.aaves.co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aaves.co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aaves.co.com URLhaus: https://urlhaus.abuse.ch/host/aaves.co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:02:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies aaves.co.com as a high-risk generic phishing domain targeting users to steal sensitive information. Such threats pose serious risks including identity theft and financial loss. The domain was created recently on February 21, 2026, remains active, and is listed on five security blocklists. VirusTotal analysis shows 10 out of 95 security vendors flag it, indicating a credible threat. Users should avoid visiting aaves.co.com, refrain from entering any personal or financial details, and rely on updated security tools to block and report phishing attempts. ## 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/aaves.co.com/ JSON API: https://api.destroy.tools/v1/check?domain=aaves.co.com 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: 150,731 domains (32,431 alive under monitoring, 118,020 confirmed takedowns/dead). Site: https://phishdestroy.io