# PhishDestroy threat dossier — app.silverwavetradingmarkets.com ================================================================ Fetched: 2026-04-23 09:49:55 UTC Canonical: https://phishdestroy.io/domain/app.silverwavetradingmarkets.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, Netcraft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.91.153.81 (FR, Roubaix) ASN: AS16276 OVH SAS Hosting org: OVH Registrar: Dynadot Inc Nameservers: ["ns891.redserverhost.com", "ns892.redserverhost.com"] Registered: 2026-04-21 Page title: Silverwave Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-22 Status: INVALID chain Fingerprint: 6e790766b19b8a3a8908ad5fe43b9e1e0865657336a2abf4038c90d21cbe15c4 Subject Alternative Names (related infrastructure — often same operator): - www.app.silverwavetradingmarkets.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 21:00:51 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 18:03:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 07:50:07 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db132-f1a8-731f-805c-7280f3dfaeba/ URLQuery: https://urlquery.net/report/4c2d6d45-7945-4502-8bb9-5451888fd212 Wayback Machine: https://web.archive.org/web/*/app.silverwavetradingmarkets.com crt.sh CT logs: https://crt.sh/?q=%25.app.silverwavetradingmarkets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.silverwavetradingmarkets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/app.silverwavetradingmarkets.com URLhaus: https://urlhaus.abuse.ch/host/app.silverwavetradingmarkets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 21:01:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy investigated app.silverwavetradingmarkets.com and classified it as an active brand impersonation threat targeting Aave users. This domain mimics the legitimate Aave protocol interface to deceive victims into connecting cryptocurrency wallets and authorizing malicious token approvals. The site employs a drainer kit designed to silently transfer funds to attacker-controlled addresses upon wallet interaction. This domain resolved to IP address 51.91.153.81 and was registered through Dynadot Inc on October 13, 2025. VirusTotal scanning revealed a low detection rate of 2 out of 95 security vendors, indicating poor community awareness despite the clear malicious intent. The domain currently shows no presence on Google Safe Browsing (GSB) blocklists, allowing continued operation with elevated risk potential. Its recent creation date suggests a rapidly deployed impersonation campaign targeting unsuspecting cryptocurrency users. As of current analysis, the domain remains active with no takedown efforts detected. Users should immediately block this domain on network and browser levels. Cryptocurrency holders are advised to verify URLs through official Aave channels and use hardware wallets with transaction simulation features. The elevated risk classification indicates active exploitation attempts, though community detection remains low due to the domain's recent deployment and deceptive naming patterns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-F9BD99 Favicon MD5: fa932d89128bdebda3caa518d2c48900 TLS cert SHA-256: 6e790766b19b8a3a8908ad5fe43b9e1e0865657336a2abf4038c90d21cbe15c4 ## 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.silverwavetradingmarkets.com/ JSON API: https://api.destroy.tools/v1/check?domain=app.silverwavetradingmarkets.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