Skip to security report
Analytics Dashboard
Domain security and threat intelligence
aawe.finance favicon

aawe.finance

“Exchange | PancakeSwap”

Threat verdict Critical 100/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 18/91 Brand impersonation: BNB Chain
Nov 1, 2025 BNB Chain CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
100/100

The domain aawe.finance was registered on October 09, 2025 through Tucows Domains Inc. and resolves to the IP address 172.67.188.157, which is owned by AS13335 Cloudflare, Inc. and geolocated to the United States. The site is currently taken offline, but historical evidence indicates it was used as a crypto drainer employing the Angel Drainer kit and is classified as a wallet/seed phishing operation targeting the BNB chain. The page title returned from the host reads "Exchange | PancakeSwap," suggesting an attempt to masquerade as the legitimate PancakeSwap exchange. No SSL certificate is presented, leaving any communication unencrypted and exposing users to credential capture.

Infrastructure analysis shows three distinct nameservers (1-ceci.njalla.do, 2-nest.pipe.ma, 3-pas.njalla.in), a pattern often associated with fast‑flux or disposable hosting used by malicious actors. VirusTotal scans have flagged the domain in 14 out of 95 security vendor engines, and it appears on at least one public security blocklist. Additionally, PhishDestroy has listed the domain as blocked, reinforcing the assessment of malicious intent.

While the domain is offline, the combination of a high‑risk classification, confirmed use of a known drainer kit, impersonation of a reputable blockchain brand, and multiple detection sources provides strong evidence of a credential‑stealing operation. Defenders should immediately block aawe.finance at DNS and proxy layers, monitor for any resurrection of the domain or related sub‑domains, and enforce strict verification of BNB‑chain related URLs within their environments. Users should be warned that any unsolicited requests for wallet seeds or private keys associated with this domain are fraudulent, and any credentials previously entered should be considered compromised and rotated without delay.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
Age
11 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 18 / 91 URLQuery 100 det. OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious TLS no certificate data WHOIS 11 mo old Screenshot 2 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan Mar 7, 2026 · 15:32 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-03-03 01:12 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Exchange | PancakeSwap
Impersonates
BNB Chain PancakeSwap

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Tucows CA(CA)
Abuse contactcompliance@tucows.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aawe.finance →
IP Address 172.67.188.157 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Oct 9, 2025 (343d) — Expires Oct 9, 2026
Time to First Unavailability 114 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 1, 2025
DOM Analysisanalyzed Mar 24, 2026score 15/1002 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Nameservers1-ceci.njalla.do2-nest.pipe.ma3-pas.njalla.in
TLS Observationscanned Mar 13, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
AlphaSOC
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Community intelligence

1 community report

CategoryPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-10-29T02:37:18.928Z.

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 18 det. ChainPatrol ChainAbuse 1 report URLQuery 100 det. Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for aawe.finance · category: Phishing · source checked
Flagged by PhishFort Detection System on Oct 29, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/aawe.finance"
  title="PhishDestroy threat report for aawe.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>