Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aave-event[.]live
Resumen de las pruebas
Analysis of the domain aave-event.live indicates it is an active cryptocurrency phishing site, registered on August 02, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain currently resolves to the IP address 172.67.130.112, which is associated with Cloudflare infrastructure, a common hosting choice for both legitimate services and malicious actors seeking to obscure their origins. Cloudflare nameservers (kareem.ns.cloudflare.com and lucy.ns.cloudflare.com) are in use, alongside HTTP/3, a protocol that may complicate network-based detection efforts due to its encrypted-by-default nature. As of August 03, 2026, the domain is flagged by three security vendors on VirusTotal, though the specific detection logic remains unconfirmed. It appears on three public security blocklists and has been documented in one AlienVault OTX threat intelligence pulse, suggesting prior identification by the security community.
The domain is actively blocked by PhishDestroy, MetaMask, and SEAL, indicating targeted mitigation efforts against cryptocurrency-related threats. The registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, has been previously associated with domains linked to phishing and fraudulent activities, though no direct attribution to the current campaign is established. The domain's name, aave-event.live, implies a potential impersonation of Aave, a decentralized finance (DeFi) protocol, though the exact content and functionality of the site remain unanalyzed. No evidence confirms whether this is a credential-harvesting page, a crypto drainer, or another form of DeFi-related fraud.
Defenders should treat this domain as high-risk and prioritize blocking it at the DNS and network levels. Organizations using cryptocurrency or DeFi services should alert users to avoid interacting with the domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260803-78045F- Título de la página capturada
- Just a moment...
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of aave-event.live · checked Aug 3, 2026
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