# PhishDestroy threat dossier — aavetrades.community
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Fetched:   2026-06-29 05:49:01 UTC
Canonical: https://phishdestroy.io/domain/aavetrades.community/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Aave (and: across, ethereum, google, tron)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2a02:4780:11:941:0:1efd:3838:10 (IN, Mumbai)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registrar:       HOSTINGER operations, UAB
Registered:      2025-06-17
Expires:         2026-06-17
Page title:      aavetrades.community
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     ZeroSSL RSA Domain Secure Site CA
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:29 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:29 UTC (abuse notice filed)
Last verified:     2026-06-29 04:20:35 UTC
Neutralised:       2026-04-23 04:25:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198f41d-5957-714c-9e9b-e1fce40ccd9d/
Wayback Machine:  https://web.archive.org/web/*/aavetrades.community
crt.sh CT logs:   https://crt.sh/?q=%25.aavetrades.community
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aavetrades.community
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aavetrades.community
URLhaus:          https://urlhaus.abuse.ch/host/aavetrades.community/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 18:05:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies aavetrades.community as a site that poses a brand impersonation threat, where attackers aim to deceive visitors by mimicking a well-known brand, in this case, Aave. 

 This domain was flagged due to its suspicious characteristics, including being registered through HOSTINGER operations, UAB, and resolving to IP 2a02:4780:11:941:0:1efd:3838:10, with exactly 2 out of 95 security vendors on VirusTotal marking it as malicious, and it was created on June 17, 2025. 

 If a user visited aavetrades.community, they should take immediate action to protect themselves, as this site has been taken offline but may have already caused harm, and with its ZeroSSL RSA Domain Secure Site CA SSL certificate, it may have appeared legitimate, so reviewing account activity and changing passwords is essential to prevent further damage.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/aavetrades.community/
JSON API:          https://api.destroy.tools/v1/check?domain=aavetrades.community
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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io