# PhishDestroy threat dossier — app.aave.com.neonewallet.com ================================================================ Fetched: 2026-04-22 13:50:25 UTC Canonical: https://phishdestroy.io/domain/app.aave.com.neonewallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: MAT BAO CORPORATION Nameservers: ["kallie.ns.cloudflare.com", "kyle.ns.cloudflare.com"] Registered: 2026-02-21 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-11 Status: INVALID chain Fingerprint: 03eee8cc316673450c51074e3f95d2cd4839eaf54fe2d832b9adf2d84f339691 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:54 UTC (by PhishDestroy tracker) Last verified: 2026-04-19 13:16:49 UTC Neutralised: 2026-03-02 20:26:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019964b0-5271-729d-ad8f-d7ccb40e863f/ Wayback Machine: https://web.archive.org/web/*/app.aave.com.neonewallet.com crt.sh CT logs: https://crt.sh/?q=%25.app.aave.com.neonewallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.aave.com.neonewallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/app.aave.com.neonewallet.com URLhaus: https://urlhaus.abuse.ch/host/app.aave.com.neonewallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:55:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies app.aave.com.neonewallet.com as a crypto drainer threat, designed to steal cryptocurrency assets. It is classified under medium risk due to its targeted nature. The domain was registered on February 21, 2026, through a dead domain registrar. It appeared on two security blocklists and was flagged by multiple security vendors on VirusTotal, signaling malicious intent. Currently, app.aave.com.neonewallet.com has been taken offline, mitigating further risk. Users are advised to remain vigilant and avoid suspicious crypto-related URLs. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 03eee8cc316673450c51074e3f95d2cd4839eaf54fe2d832b9adf2d84f339691 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/app.aave.com.neonewallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=app.aave.com.neonewallet.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io