aavebank[.]net
“Aave Bank”
3/95 VT
Content unavailable
Aug 29, 2025
Unavailable since Mar 16, 2026
3 Blocklists
Aave
Wallet Connect Abuse
Crypto Scam
1 Report Sent
200d to unavailable
BG
Wallet Connect
+ more
BG
Wallet Connect
+ more
20
Risk Score
PhishDestroy AI
HIGH
This domain, aavebank[.]net, is an active crypto drainer phishing site targeting users of the Aave decentralized finance platform. Registered on June 9, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain currently resolves to IP address 91.92.66.244, hosted on AS34224 (Neterra Ltd.) in Bulgaria. The site returns an HTTP 200 status, indicating operational availability, and uses Nginx as its web server technology. The page title 'Aave Bank' and the domain name explicitly impersonate Aave, a known DeFi protocol, aligning with the identified scam type of crypto fraud. Infrastructure analysis reveals the use of a drainer kit abusing Wallet Connect functionality, a common tactic for unauthorized cryptocurrency transfers. The domain is flagged by three security vendors on VirusTotal and appears on four security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. The SSL certificate is issued by Let's Encrypt (serial number E7), and the domain is served by nameservers ns1.1domainregistry.com through ns4.1domainregistry.com. Trust scores from Gridinsoft (20/100) and Scamadviser (20/100) further indicate malicious intent. Defenders should treat this domain as critical risk. The combination of a recent registration, explicit brand impersonation, and confirmed crypto drainer activity suggests a targeted campaign. Immediate blocking at the DNS or network level is recommended, along with monitoring for related infrastructure using the same IP, nameservers, or registration patterns. While the exact content of the site has not been analyzed, the presence of a drainer kit and Wallet Connect abuse strongly implies credential harvesting and unauthorized transaction execution. No legitimate association with Aave or its services is known.
VirusTotal
3 det.
DNS Security
1/14
URLScan
Gridinsoft
0/100
Scamadviser
26/100
SSL
E7
Age
1.1 yr
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
1/14
SSL
valid, 50d
WHOIS
14 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
26/100
Security Signals
Scamadviser Warnings
26/100
Network Security Intelligence
DNS Provider Blocks
1 / 14
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-29 01:08 UTC
Malicious · 3/95 engines
IP: 91.92.66.244
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 411d old
E7
Domain Intelligence
Domainaavebank.net
Registrar
PDR
(IN)
(IN)
IP Address
91.92.66.244
RegistrationCreated Jun 09, 2025 — Expires Jun 09, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 29, 2025
Nameserversns1.1domainregistry.comns2.1domainregistry.comns3.1domainregistry.comns4.1domainregistry.com
TLS Fingerprint098c05612a8fd57a05469697544c4829946c5e4e…
TLS SAN Domainswww.aavebank.net
Case IDPD-1774185960-aavebank.net
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Wallet Connect Abuse
Aave
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aavebank.net · checked Mar 2, 2026
62
Needs Work
Performance
FCP
4.64s
First Contentful Paint
LCP
7.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
171ms
Total Blocking Time
SI
4.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at PDR 6 flagged
voting-phoenix.xyz Other Aave Impersonation Domains
These domains also target Aave users. View all Aave threats →
About This Report: aavebank.net
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Aave Bank”, which may be designed to impersonate Aave.
aavebank.net has been flagged by 3 security vendors as of July 26, 2026. This site has been identified as a Wallet Connect Abuse.
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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aavebank.net — 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
aavebank.net) - 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