⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ravenstoneconstruction.com favicon

ravenstoneconstruction[.]com

Domain Security & Threat Intelligence Report

19/19 VT Mar 23, 2026 1 Blocklist Aave
100 Threat
PhishDestroy AI
HIGH
Ref
BB060681
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies ravenstoneconstruction[.]com as a high-risk domain actively engaged in cryptocurrency fraud by impersonating the Aave decentralized finance platform. This site leverages brand hijacking to deceive users into believing they are interacting with an official Aave initiative, most likely through a fake giveaway or investment opportunity designed to steal cryptocurrency assets. The fraudulent domain employs social engineering tactics by mimicking legitimate branding and integrating spoofed trust signals such as a fraudulent SSL certificate issued by Sectigo Limited. Domain resolution to IP 199.188.201.195 further confirms malicious infrastructure hosting the impersonation page, which is deliberately structured to exploit user trust in recognized DeFi protocols. This domain was flagged by 19 out of 95 VirusTotal security vendors, blocked by two independent threat intelligence platforms (Maltrail and InversionDNS), and classified as SOCIAL_ENGINEERING by Google Safe Browsing. Registered on October 15, 2024 through NAMECHEAP INC, ravenstoneconstruction[.]com exhibits all hallmarks of a newly established malicious domain targeting unsuspecting crypto users. The combination of recent registration date, low reputation, and association with a widely recognized DeFi brand elevates the risk profile significantly, indicating this is not a random phishing attempt but a targeted brand impersonation campaign. Users who have visited ravenstoneconstruction[.]com should immediately cease any interaction with the site and avoid entering wallet credentials, private keys, or personal information. Clear browser cache and cookies related to this domain, and consider running a full malware scan on the device used to access the site. If any cryptocurrency was sent or exposed during the visit, report the incident to the respective blockchain explorer and consider revoking any token approvals via tools like revoke.cash. Users are advised to only interact with Aave through its verified domains (aave.com or app.aave.com) and to verify any communication via official Aave social channels before taking any action.
VT
VirusTotal
19 det.
DNS Security
4/14
US
URLScan
SSL
Sectigo Limited
Age
1.4 yr
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 4 / 14
Brand Ton Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Threat Ingested
ravenstoneconstruction.com detected and queued for full analysis
Mar 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +19
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
19 / 19 vendors flagged on VirusTotal
Mar 23, 2026
Google Safe Browsing
Mar 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 4 of 14 DNS providers: Brand ton, Controld adblock, Controld family, Controld malware
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
VT Detection +19
+19 new detections (0 → 19): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +15
Mar 23, 2026
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 (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 23, 2026
Abuse Report Pending
Will be sent to registrar (NAMECHEAP INC) & 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

Evidence Capture

Snapshot
2026-03-23 00:25 UTC
Malicious
Forensic screenshot of ravenstoneconstruction.com
IP: 199.188.201.195
NAMECHEAP INC
523d

Domain Intelligence

Domainravenstoneconstruction.com
Registrar NAMECHEAP INC SE(SE)
IP Address199.188.201.195
RegistrationCreated Oct 15, 2024
Nameserversdns1.namecheaphosting.com · dns2.namecheaphosting.com
SSL CertificateValid · Sectigo Limited
Expires: Nov 10, 2026
Days left: 233
Issuer: Sectigo Limited
Valid: Yes
First DetectedMar 23, 2026
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 19 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ravenstoneconstruction.com · checked Mar 23, 2026

70
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
8.55s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: ravenstoneconstruction.com

This domain security report for ravenstoneconstruction.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 19 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.

ravenstoneconstruction.com has been flagged by 19 security vendors as of March 22, 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 ravenstoneconstruction.com — 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 ravenstoneconstruction.com)
  • 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