Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
earn-aave[.]info
Evidence Summary
The domain earn-aave.info was created on August 05, 2026 and remains active as of the report date, August 06, 2026. Registration was processed through Spaceship, Inc., and the authoritative nameservers are aiden.ns.cloudflare.com and mimi.ns.cloudflare.com, pointing the domain to the IP address 172.67.197.21, a Cloudflare‑owned host. The domain is listed on three public security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating that multiple threat‑intel feeds have correlated it with phishing activity.
VirusTotal analysis shows the domain was scanned by 91 antivirus and URL‑reputation vendors; none of the vendors raised a detection at the time of scanning, but the lack of a detection does not constitute validation of safety. The high‑risk rating is driven by the recent creation date, immediate inclusion on blocklists, and the presence of active defensive listings, all of which suggest a purposeful malicious deployment rather than an innocuous site. No SSL certificate details, HTTP status codes, page title, or content signatures have been disclosed, leaving the exact payload or user‑interaction vector unverified.
Consequently, the current evidence base confirms the domain’s use in a phishing campaign, while the precise phishing mechanism remains unknown. Defensive recommendations include adding earn-aave.info to network‑level deny lists, enforcing DNS‑level blocking of its resolving IP (172.67.197.21), and ensuring endpoint security solutions reference the blocklist entries from PhishDestroy, MetaMask, and SEAL. Continuous monitoring for any change in VirusTotal verdicts, new blocklist entries, or emergence of HTTP/HTTPS response data is advised to adjust mitigation posture promptly.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260806-C267B0- Captured page title
- Just a moment...
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
-
Domain status
Reachable → Unreachable
-
Domain status
Unreachable → Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of earn-aave.info · checked Aug 6, 2026
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