Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 2 times, most recently ) to abuse@identitydigital.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 6 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If TLD Registry (.capital) doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 6 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
aavleaderboard[.]assetavenue[.]capital
“Airdrop AAV Leaderboard – Check your ranking in our our AAV Airdrop Competiti...”
FRGridinsoft assigns a trust score of 80/100, and the domain appears on one security blocklist, specifically PhishDestroy. VirusTotal reports a single detection from 93 vendors, though this limited visibility does not confirm broader consensus. MX records point to Hostinger's mail servers (mx1.hostinger.com and mx2.hostinger.com), and nameservers are ns1.dns-parking.com and ns2.dns-parking.com. Infrastructure analysis reveals no direct ties to legitimate AAV-related services, and the domain's creation date aligns with recent phishing trends targeting cryptocurrency communities.
Defenders should treat this domain as high-risk, particularly for users engaging with airdrop promotions or crypto-related tasks. Blocking the domain and its resolving IP (89.116.37.88) at network and endpoint levels is recommended. Further investigation into associated email infrastructure (MX records) and hosting patterns may reveal additional linked threats. The exact content and functionality of the site remain unconfirmed, but the available indicators align with known Airdrop Scam kits.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
HOSTINGER operations, UABDomain Intelligence
(LT)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 8 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance web server compatible with Apache configurations.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aavleaderboard.assetavenue.capital · checked Mar 2, 2026
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at Hostinger 6 flagged
detran-go-emissao-gov.site 
multitradehub.pro 
in.econcell.pro 
geminiglobalasset.com Airdrop Scam Campaign Domains
Part of the Airdrop Scam phishing campaign. View all campaign domains →
About This Report: aavleaderboard.assetavenue.capital
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 “Airdrop AAV Leaderboard – Check your ranking in our our AAV Airdrop Competition. The more task yo...”.
aavleaderboard.assetavenue.capital has been flagged by 5 security vendors as of July 28, 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 aavleaderboard.assetavenue.capital — 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
aavleaderboard.assetavenue.capital) - 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