# PhishDestroy threat dossier — waveswap-site.pages.dev ================================================================ Fetched: 2026-05-03 12:53:25 UTC Canonical: https://phishdestroy.io/domain/waveswap-site.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.47.95 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: koa.ns.cloudflare.com, lady.ns.cloudflare.com Registered: 2026-04-30 Page title: WaveSwap - Professional DeFi Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 10c348eaef04915cac1d31e9b508fc3a04c635113bee67efd09540189c89e9dc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 22:08:29 UTC (by PhishDestroy tracker) Last verified: 2026-05-03 01:40:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ddfc8-97bb-778b-ab99-ebeaf6b9513a/ Wayback Machine: https://web.archive.org/web/*/waveswap-site.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.waveswap-site.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=waveswap-site.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/waveswap-site.pages.dev URLhaus: https://urlhaus.abuse.ch/host/waveswap-site.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-30 22:08:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies waveswap-site.pages.dev as an active brand impersonation domain targeting the Aave protocol. This fraudulent site masquerades as Aave’s interface to deceive users into connecting cryptocurrency wallets and approving malicious transactions. The domain is currently under investigation but remains accessible and operational as of the latest assessment. This domain was flagged by PhishDestroy’s automated pipeline using seed 787724. It shows 0 detections out of 95 engines on VirusTotal, has not yet been added to major blocklists such as OpenPhish or PhishTank, and uses a Google Trust Services SSL certificate for added legitimacy. It resolves to IP 172.66.47.95 and is registered through Cloudflare, Inc., leveraging the free Pages.dev platform to host the spoofed content. The domain impersonates Aave, a major decentralized finance platform, and is designed to trick users into interacting with a counterfeit interface. To mitigate risk, users should never enter wallet credentials or approve transactions on unofficial sites. Always verify URLs against the official Aave website (aave.com) or app store listings. Use hardware wallet isolation for sensitive operations, enable transaction simulation tools, and report suspicious domains to Aave’s security team and PhishDestroy’s threat feed. Avoid visiting waveswap-site.pages.dev entirely—its sole purpose is to harvest private keys and drain digital assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: db45cf96af8a225327a45acc37320fac TLS cert SHA-256: 10c348eaef04915cac1d31e9b508fc3a04c635113bee67efd09540189c89e9dc ## 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/waveswap-site.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=waveswap-site.pages.dev 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: 145,158 domains (55,994 alive under monitoring, 88,742 confirmed takedowns/dead). Site: https://phishdestroy.io