# PhishDestroy threat dossier — compensations-aave.xyz ================================================================ Fetched: 2026-06-07 12:23:33 UTC Canonical: https://phishdestroy.io/domain/compensations-aave.xyz/ ## 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: 0/95 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.195.26 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot LLC Nameservers: karina.ns.cloudflare.com, milan.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: GHO | Aave HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: e9096eddc6dc67f73a4bafd1e64e800be8c0eca54499a1d8fd3b6e7935eb2f4d ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-02 11:48:53 UTC (by PhishDestroy tracker) First reported: 2026-06-02 08:50:03 UTC (abuse notice filed) Last verified: 2026-06-07 13:43:32 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8783-6927-7791-80f0-14a9e0b20cc0/ URLQuery: https://urlquery.net/report/17215322-268d-4553-8463-e0bdfb6df0e9 Wayback Machine: https://web.archive.org/web/*/compensations-aave.xyz crt.sh CT logs: https://crt.sh/?q=%25.compensations-aave.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=compensations-aave.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/compensations-aave.xyz URLhaus: https://urlhaus.abuse.ch/host/compensations-aave.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 06:48:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain compensations-aave.xyz is a live phishing site impersonating the Aave decentralized finance brand. It is actively serving traffic and is designed to steal credentials or cryptocurrency from victims. Risk Indicators - 0 out of 95 security vendors on VirusTotal flagged this domain as malicious, indicating low detection by automated scanners. - The domain is listed on 2 public blocklists. - The domain was created on 2026-05-25, which is a future date, suggesting a possible data anomaly or misconfiguration. Technical Details - Registrar: Dynadot LLC - Hosting IP: 172.67.195.26 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-05-25 Recommendations - Block and report this domain immediately via your threat-intel platform. - Alert users to avoid interacting with any communications referencing "compensations-aave.xyz". - Monitor for related domains using similar naming patterns (e.g., "compensations-[brand].xyz"). ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260602-D472AC Favicon MD5: 8cad24635fdad05b47fe476716968f9d TLS cert SHA-256: e9096eddc6dc67f73a4bafd1e64e800be8c0eca54499a1d8fd3b6e7935eb2f4d ## 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/compensations-aave.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=compensations-aave.xyz 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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io