⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
aave.com-api-gateway-wallets-v1-edge.cloud favicon

aave[.]com-api-gateway-wallets-v1-edge[.]cloud

Domain Security & Threat Intelligence Report

“Access Denied”

2/2 VT Active threat Nov 01, 2025 2 Blocklists Aave Cryptocurrency 1 Report Sent CDN + more
2/2 VT vendors 2 blocklists Targets Aave
100 Risk Score
PhishDestroy AI
HIGH
Ref
E1B321FA
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies aave[.]com-api-gateway-wallets-v1-edge[.]cloud as a low-risk crypto drainer domain that was designed to steal cryptocurrency wallet credentials. Although currently offline, this domain posed a threat by attempting to trick users into giving up sensitive wallet access information.

This phishing domain masqueraded as a legitimate API gateway related to Aave, a popular crypto platform, to lure victims into entering their wallet details. The goal was to drain cryptocurrency funds directly from compromised wallets. The site was flagged on two security blocklists and identified by 2 out of 95 VirusTotal vendors, indicating some recognition of its malicious intent.

If you visited this domain, it is critical to immediately check your crypto wallets for unauthorized transactions and change any associated passwords or private keys. Avoid interacting with suspicious domains and always verify URLs carefully. PhishDestroy recommends using trusted security tools to monitor and protect your assets from similar emerging threats.
VT
VirusTotal
2 det.
US
URLScan
Age
6 mo
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 6 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
aave.com-api-gateway-wallets-v1-edge.cloud detected and queued for full analysis
Nov 01, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy
Mar 24, 2026
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Web Commerce Communications Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 01, 2025
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited, hosting provider, 1 abuse contact
Nov 01, 2025
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

Live Snapshot
2025-11-01 12:56 UTC
Malicious · 2/2 engines
Forensic screenshot of aave.com-api-gateway-wallets-v1-edge.cloud showing the phishing page layout
IP: 172.67.185.110
Web Commerce Communications Limited
174d old
Page Title
Access Denied

Domain Intelligence

Domainaave.com-api-gateway-wallets-v1-edge.cloud
Registrar Web Commerce Communica… MY(MY)
IP Address 172.67.185.110 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 31, 2025 (174d) Expires Oct 31, 2026
HTTP Status530 Error
Days Ignored 114 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Web Commerce Communications Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 01, 2025
Nameserversharmony.ns.cloudflare.comridge.ns.cloudflare.com
Favicon Hashfavicon2e8deb28946a6b41ccb927eaa43bbaa78ea82cef39a40638f2e5afa8e90e73ca
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Web Commerce Communications Limited Aave — suggests a coordinated kit / operator cluster.
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Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

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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More Domains at Web Commerce Communica… 6 flagged

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Other Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

unlswap-v3.si unlswap-v3.si 22 ravenstoneconstruction.com ravenstoneconstruction.com 20 turbifyynewwave.webflow.io turbifyynewwave.webflow.io 20 admin.scotiaverificationregistry.com admin.scotiaverificationregistry.com 19 daveridsa.fwh.is daveridsa.fwh.is 19 hoquorecrave.vercel.app hoquorecrave.vercel.app 19 kgjxbskk88.com kgjxbskk88.com 19 metaverse-hub.pages.dev metaverse-hub.pages.dev 19

About This Report: aave.com-api-gateway-wallets-v1-edge.cloud

This domain security report for aave.com-api-gateway-wallets-v1-edge.cloud is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Access Denied”, which may be designed to impersonate Aave.

aave.com-api-gateway-wallets-v1-edge.cloud has been flagged by 2 security vendors as of April 23, 2026.

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 aave.com-api-gateway-wallets-v1-edge.cloud — 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 aave.com-api-gateway-wallets-v1-edge.cloud)
  • 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

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