Is aavetrading.net a scam?

aavetrading.net has been flagged by 9 security vendors on VirusTotal. Exercise extreme caution.

Who owns aavetrading.net?

aavetrading.net is registered through DYNADOT LLC, created on March 10, 2025. Check our full WHOIS report for detailed ownership data.

Is aavetrading.net safe to visit?

aavetrading.net is classified as High risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report aavetrading.net?

You can report aavetrading.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

aavetrading[.]net

Domain Security & Threat Intelligence Report

9/95 VT Active Aug 29, 2025 Aave

51 Threat

VirusTotal

9 / 95 VT Detections

URLScan.io

View Report ↗

Scamadviser

1 / 100 View ↗

Domain Age

352 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered This website may offer HYIP services The references on Social Media were negative We discovered mainly negative reviews for this site

We found a valid SSL certificate

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

aavetrading.net detected and queued for full analysis

Aug 29, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Brand Impersonation

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

9 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Brand Impersonation

Impersonation of Aave

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Aug 29, 2025

Abuse Report Pending

Will be sent to registrar (DYNADOT LLC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-08-29 01:37 UTC

Malicious

IP: 198.18.0.24

DYNADOT LLC

352d

Full Scan Full Size

Domain Intelligence

Domainaavetrading.net

RegistrarDYNADOT LLC (USA)

IP Address198.18.0.24

CreatedMar 10, 2025 (352 days — New)

ExpiresMar 10, 2026

Nameserversns5.ddoscure.com
ns6.ddoscure.com

Abuse Contactsabuse@dynadot.com

First DetectedAug 29, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Netcraft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →