# PhishDestroy threat dossier — tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net
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Fetched:   2026-06-28 23:32:29 UTC
Canonical: https://phishdestroy.io/domain/tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Aave

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: LevelBlue, Phishing Database
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Nameservers:     ["aurora.ns.cloudflare.com", "nitin.ns.cloudflare.com"]
Page title:      Loading…
HTTP response:   451

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-06-09 05:41:44 UTC (by PhishDestroy tracker)
First reported:    2026-06-07 00:13:20 UTC (abuse notice filed)
Last verified:     2026-06-29 00:20:41 UTC
Neutralised:       2026-06-11 03:46:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e9f67-ddef-71bf-8680-7ee8d871ef7d/
URLQuery:         https://urlquery.net/report/8dc32d38-585b-4d61-8732-843703caf2fc
Wayback Machine:  https://web.archive.org/web/*/tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net
crt.sh CT logs:   https://crt.sh/?q=%25.tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net
URLhaus:          https://urlhaus.abuse.ch/host/tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:36:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified the domain tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net as an elevated-risk brand impersonation threat. This domain specifically impersonates the DeFi protocol Aave, likely as part of a crypto drainer or fake login scheme aimed at stealing user credentials and funds. The domain is currently offline, but users should remain vigilant as similar domains may resurface.

Technical analysis reveals that the domain was flagged by 2 of 95 VirusTotal vendors, indicating low but confirmed detection. The domain is hosted on Arweave, a decentralized storage network, which complicates takedown efforts. No specific registrar, IP, or creation date is available from the provided data, but the domain's association with Arweave suggests it may leverage permanent storage for malicious content. The risk level is elevated due to the targeted impersonation of a high-value brand in the cryptocurrency space.

Currently, the domain is offline, but PhishDestroy recommends that users avoid interacting with any links or websites claiming to be Aave from this domain. Users should always verify official URLs through the Aave website or trusted sources. If you encounter this domain, report it to PhishDestroy immediately. For additional safety, use a web3 security tool or wallet blocker to prevent accidental interactions with malicious domains.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260607-61A5FB

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net/
JSON API:          https://api.destroy.tools/v1/check?domain=tga3cnlj4buu5tp4wtb6634l7mznpbivo2tuykdfj6bscdaji7jq.arweave.net
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: 172,158 domains (14,573 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io