⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
aaveswap.at favicon

aaveswap[.]at

Domain Security & Threat Intelligence Report

“Aave | The Largest DeFi Lending Protocol — $14.5B TVL”

2/91 VT OTX: 1 pulse Active threat Jul 10, 2026 2 Blocklists Aave Brand Impersonation SG SG + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
7D2CDF46
Score
83/100
Engine
PD-4 Turbo
The domain aaveswap[.]at is currently active and poses a significant brand impersonation threat to Aave. This domain is designed to mimic Aave, one of the leading decentralized finance lending protocols, in an effort to mislead users and potentially extract sensitive information or funds. As part of its operations, it employs infrastructure that can compromise the integrity of Aave's brand reputation and could potentially facilitate fraudulent activities such as phishing or credential harvesting.

Technical indicators associated with this domain reveal a VirusTotal score of 2/95 security vendors, indicating that while it is not universally flagged, there is still notable concern which suggests that some vendors recognize it as potentially harmful. The domain resolves to the IP address 209.74.82.247 and is registered through Hosting concepts B.V. via Registrar.eu. There is currently insufficient information regarding the creation date of the domain, and it does have a Let's Encrypt SSL certificate, which may lend it a superficial degree of legitimacy despite its malicious intent. Furthermore, it has not been associated with any Google Safe Browsing (GSB) issues but has indicators that could lead to blocklisting.

At present, aaveswap[.]at remains active, continuing to pose a high risk for brand impersonation-related threats. Immediate response actions should involve notifying stakeholders associated with Aave, monitoring for phishing campaigns utilizing this domain, and potentially pursuing takedown requests with the registrar. Users and potential victims are advised to exercise caution and perform due diligence when encountering this domain or any communications derived from it. Continued vigilance will be essential until the domain is neutralized.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Active threat 301
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 63d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aaveswap.at detected and queued for full analysis
Jul 10, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 10, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 11, 2026
Google Safe Browsing
Jul 10, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 26, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 10, 2026
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 10, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Hosting concepts B.V. / Registrar.eu ( https://nic.at/registrar/648 )) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 10, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-10 14:42 UTC
Malicious · 2/91 engines
Forensic screenshot of aaveswap.at showing the phishing page layout
IP: 209.74.82.247
Hosting concepts B.V. / Registrar.eu ( https://nic.at/registrar/648 )
Let's Encrypt
Page Title
Aave | The Largest DeFi Lending Protocol — $14.5B TVL

Domain Intelligence

Domainaaveswap.at
Registrar Hosting concepts NL(NL)
IP Address 209.74.82.247 SG
GeoSG Singapore, SG
NetworkAS22612 · AS22612 Namecheap, Inc.
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 10, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprinte344704da576705224afafd44092cfe9ec2c7a8b…
Favicon Hashfavicon4f38ac19fc8ad98770036541ef0b544e
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aaveswap.at · checked Jul 10, 2026

87
Needs Work
Performance
FCP
2.63s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 209.74.82.247 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

v2-dydx.at favicon v2-dydx.at 16/95 skinportess.sbs favicon skinportess.sbs 7/95 cccccash.sbs favicon cccccash.sbs 7/95 skinbaronn.at favicon skinbaronn.at 6/95 maxbets-ro.com favicon maxbets-ro.com 5/95 skinsmonkeyy.sbs favicon skinsmonkeyy.sbs 5/95

More Domains at Hosting concepts 6 flagged

rainbet.at favicon rainbet.at 4/95 ledger-app.at favicon ledger-app.at 1/95 polymarketosterreich.at favicon polymarketosterreich.at 3/95 rainbetonline.at favicon rainbetonline.at 1/95 raydium-swp.at favicon raydium-swp.at 2/95 sushkiswap.at favicon sushkiswap.at 2/95

Other Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

unlswap-v3.si unlswap-v3.si 22 daveblocher.info daveblocher.info 21 daveridasx.fwh.is daveridasx.fwh.is 20 kgjxbskk88.com kgjxbskk88.com 19 web-page-metamask-login.typedream.app web-page-metamask-login.typedream.app 19 aave-v4.net aave-v4.net 18 api.bahusande.com api.bahusande.com 18 app-aave.fun app-aave.fun 18

About This Report: aaveswap.at

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Aave | The Largest DeFi Lending Protocol — $14.5B TVL”, which may be designed to impersonate Aave.

aaveswap.at has been flagged by 2 security vendors as of July 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aaveswap.at — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including aaveswap.at)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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