⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
olx.tok-dostave.cfd favicon

olx[.]tok-dostave[.]cfd

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

10/3 VT Active threat 1 Blocklist Aave DeFi Scam CA CA + more
10/3 VT vendors 1 blocklist Targets Aave
100 Risk Score
PhishDestroy AI
HIGH
Ref
E5DCF172
Score
100/100
Engine
PD-4 Turbo
Threat Overview
The domain olx[.]tok-dostave[.]cfd has been identified as a phishing website impersonating Aave. This site was designed to steal login credentials and personal information from Aave users.
Risk Indicators

- Impersonates Aave brand
- Domain registered on cfd TLD
- Domain length: 19 characters
- Uses a TLD frequently associated with malicious domains
- Vt Detected

Recommendations
Always access Aave through the official website. Check the URL bar carefully before entering any credentials. Report suspicious sites to PhishDestroy.
VT
VirusTotal
10 det.
Gridinsoft
0/100
Age
1 mo New
Status
Live 403
PD
DestroyList
Listed
Data coverage VirusTotal 10 / 3 URLQuery no detections OTX no pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
16/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
10 / 3 vendors flagged on VirusTotal
May 05, 2026
Google Safe Browsing
Mar 28, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Report Pending
Will be sent to registrar (Global Domain Group LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Domain Intelligence

Domainolx.tok-dostave.cfd
Registrar Global Domain Group US(US)
IP Address 172.67.140.142 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Mar 27, 2026 (39d · New)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
Nameservers["jonah.ns.cloudflare.com","katja.ns.cloudflare.com"]
TLS Fingerprinte6bec40fff8ba2d8dcc0b21ce531f451f664a27f…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Aave — suggests a coordinated kit / operator cluster.
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View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
SOCRadar

Evidence & External Reports

Security Analysis

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These domains also target Aave users. View all Aave threats →

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About This Report: olx.tok-dostave.cfd

This domain security report for olx.tok-dostave.cfd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

olx.tok-dostave.cfd has been flagged by 10 security vendors as of May 5, 2026. It appears to impersonate Aave, a legitimate service.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with olx.tok-dostave.cfd — 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 olx.tok-dostave.cfd)
  • 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

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