blockwave-miners[.]com
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
1 blocklist
Targets Aave
40
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies blockwave-miners[.]com (seed: b9758d) as an active brand impersonation domain impersonating Aave. As of the latest analysis, the domain remains under investigation but exhibits high-risk indicators consistent with phishing campaigns targeting cryptocurrency users. The threat is classified as an impersonation attack due to its intentional mimicry of Aave's branding, likely aimed at deceiving users into divulging sensitive information or funds. blockwave-miners[.]com was flagged by 0 of 95 VirusTotal vendors, indicating no immediate detection by automated scanning tools, which is common for newly deployed phishing domains. The domain resolves to IP address 198.251.84.200 and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. Notably, the domain was created on January 07, 2026, and secured with a Let's Encrypt SSL certificate, suggesting an attempt to appear legitimate. Despite the lack of VirusTotal detections, the domain's recent creation date and impersonation tactics warrant heightened scrutiny. Trust scores and blocklist status remain undetermined at this stage, but the absence of detections does not equate to safety. Given the active status of blockwave-miners[.]com and its association with a high-value cryptocurrency brand, PhishDestroy classifies this domain as a HIGH PRIORITY threat requiring immediate attention from security researchers and users. Recommendations include blocking the domain at the network level, avoiding interaction with the URL, and reporting the domain to relevant threat intelligence platforms (e.g., VirusTotal, Google Safe Browsing). Users who may have previously accessed the site should check for signs of credential compromise and enable multi-factor authentication on their Aave accounts. Security teams are advised to monitor for related infrastructure or additional impersonation domains, as threat actors often expand campaigns rapidly.
VirusTotal
0 det.
URLQuery
1 det.
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
1 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
1d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-12 00:49 UTC
Malicious
IP: 198.251.84.200
Hosting Concepts B.V. d/b/a Registrar.eu
Hosting Concepts B.V. d/b/a Registrar.eu 1d old
Let's Encrypt
Domain Intelligence
Domainblockwave-miners.com
Registrar
Hosting Concepts
(NL)
(NL)
IP Address
198.251.84.200
RegistrationCreated May 11, 2026 (1d · Brand New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 12, 2026
Nameservers["ns5.asurahosting.com","ns6.asurahosting.com"]
MX Records0 blockwave-miners.com
Case IDPD-20260511-715DDB
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Hosting Concepts B.V. d/b/a Registrar.eu
Aave
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 198.251.84.200 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
assetrockltd.com 
livemarketsanalysis.live 
glointonline.com 
fintechgrantbank.sbs 
meritunionbank.com 
metassetflow.com More Domains at Hosting Concepts 6 flagged
coinbaseprol0gin.onepage.website 
prestigeomnicores.com 
globalprofitcapital.com 
claims.asterdex.tokensdao.com 
claim.bitcoinhyper.tokensdao.com 
trustwalletchatteam.com Other Aave Impersonation Domains
These domains also target Aave users. View all Aave threats →
unlswap-v3.si 
ravenstoneconstruction.com 
turbifyynewwave.webflow.io 
admin.scotiaverificationregistry.com 
concave-device-266580.framer.app 
daveridsa.fwh.is 
gavertyery.vercel.app 
hoquorecrave.vercel.app About This Report: blockwave-miners.com
This domain security report for blockwave-miners.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
blockwave-miners.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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ReportLive Threat Feed
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MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with blockwave-miners.com — 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
blockwave-miners.com) - 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