# PhishDestroy threat dossier — app.aavs.exchange ================================================================ Fetched: 2026-06-06 22:57:33 UTC Canonical: https://phishdestroy.io/domain/app.aavs.exchange/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: aave (and: ethereum) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Lionic, Seclookup, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3037::6815:36af (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: NS_NOT_FOUND Page title: Aave - Open Source Liquidity Protocol ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-04 15:27:11 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199afd4-db80-77a8-9c0c-4945591f355b/ Wayback Machine: https://web.archive.org/web/*/app.aavs.exchange crt.sh CT logs: https://crt.sh/?q=%25.app.aavs.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.aavs.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/app.aavs.exchange URLhaus: https://urlhaus.abuse.ch/host/app.aavs.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:23:17 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.aavs.exchange as a medium-risk threat domain classified as a crypto drainer. This domain was designed to illicitly extract cryptocurrency assets from victims, posing a significant financial risk to users interacting with it. Supporting intelligence reveals app.aavs.exchange had a very low trust score of 1/100 from Scamadviser and was registered through Cloudflare, Inc. It was detected by 7 out of 95 security vendors on VirusTotal and listed on one security blocklist. The domain hosted Angel Drainer malware, a known crypto drainer kit, and resolved to the IPv6 address 2606:4700:3037::6815:36af. The page title mimicked a legitimate DeFi protocol, likely to deceive users. Currently, app.aavs.exchange has been taken offline, reducing immediate risk. Users should remain vigilant and avoid any engagement with similar suspicious domains. Employ updated security solutions and verify website legitimacy before transacting crypto assets to mitigate potential exposure to crypto draining attacks. ## 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.aavs.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=app.aavs.exchange 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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io