# PhishDestroy threat dossier — mywavepharma.com ================================================================ Fetched: 2026-05-02 11:16:03 UTC Canonical: https://phishdestroy.io/domain/mywavepharma.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.184.236.234 (CZ, Prague) ASN: AS198620 Bralu Jurjanu biedriba Hosting org: Makis Systems Ltd Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["ns001.steady-dns.com", "ns002.steady-dns.com"] Registered: 2026-04-28 Page title: My Wave Pharma - Mywavepharma ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 17:47:50 UTC (by PhishDestroy tracker) Last verified: 2026-05-02 13:01:49 UTC Neutralised: 2026-04-28 18:46:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd48c-cd07-76db-a9b8-c7d6f27c95ce/ Wayback Machine: https://web.archive.org/web/*/mywavepharma.com crt.sh CT logs: https://crt.sh/?q=%25.mywavepharma.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mywavepharma.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mywavepharma.com URLhaus: https://urlhaus.abuse.ch/host/mywavepharma.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 17:49:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mywavepharma.com as an active domain engaged in brand impersonation targeting the Aave protocol, currently under investigation for cryptocurrency drainer activity. The domain poses as a legitimate platform associated with Aave, a prominent decentralized finance (DeFi) lending protocol, to deceive users into connecting crypto wallets and initiating unauthorized transactions. The fraudulent site remains operationally active with no current detections, presenting a significant risk to unsuspecting cryptocurrency holders and DeFi participants. This domain was flagged by 0 of 95 VirusTotal security vendors as of the latest scan. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to IP address 31.184.236.234. It was created on April 13, 2024, indicating recent establishment, which is typical of opportunistic threat actors seeking to capitalize on brand recognition before detection mechanisms catch up. Historical blocklist data and trust scores are pending further analysis, but initial indicators suggest low immediate detection due to its novelty and subtle mimicry tactics. The status of mywavepharma.com remains under investigation, but concrete risk mitigation is strongly advised. Immediate actions should include blocking the domain at the network and DNS levels, updating browser security policies to flag or block the site, and issuing advisories to Aave users to verify URLs through official channels. Security teams should monitor for associated wallet addresses and report any observed fraudulent transactions to relevant blockchain forensics platforms. Enhanced monitoring of newly registered domains resembling Aave or other major DeFi protocols is recommended to prevent similar impersonation campaigns. Organizations should also consider implementing DNS filtering solutions with real-time threat intelligence feeds to block emerging impersonation domains proactively. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a95839ae14d5923c56e30eed0127cfed ## 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/mywavepharma.com/ JSON API: https://api.destroy.tools/v1/check?domain=mywavepharma.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