Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
The domain market.aavs.financial is a generic phishing site that does not impersonate any specific brand or use a known drainer kit. As of the latest assessment, market.aavs.financial has been taken offline, but it previously posed a risk of credential theft or other fraudulent activity typical of phishing schemes. Users searching for whether market.aavs.financial is safe or a scam should treat it as malicious based on its classification and blocklist status.
Technical indicators for market.aavs.financial show 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing has not issued any warnings. The domain appears on 1 security blocklist (PhishDestroy) and resolves to the IP address 104.21.51.140, hosted on Cloudflare's network (AS13335) in the US. No SSL certificate is present, and the observed page title was '403 Forbidden'. Gridinsoft assigned a trust score of 0/100, reinforcing its suspicious nature. Registrar, creation date, and nameserver details are not available.
Users who may have interacted with market.aavs.financial should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial and login activity for signs of fraud. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts. If cryptocurrency was involved, revoke any token approvals and consider moving funds to a new wallet.
Registration (base domain)aavs.financial · Created Sep 13, 2025
Time to First Unavailability227 days
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 17, 2025
DOM Analysisanalyzed Apr 23, 2026score 48/100
Submitted URLhttp://market.aavs.financial/
Observed page title
403 Forbidden
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
104.21.51.140
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-21 01:09:07 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-06-18 22:03:58 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-18 22:03:58 UTC → 2026-09-30 16:14:55 UTC · 2,490.18hmidpoint estimate ≈ 2026-08-09 19:09:26 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='market.aavs.financial', port=80): Max retries exceeded with url: / (Caused by NewConnectio
market.aavs.financial
Stored observation history12
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
3 evidence signal groups linked0 stored notification recordsContent unavailable
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 market.aavs.financial)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
