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; 1 month 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.
aavenodedelegator[.]site
Resumen de las pruebas
The domain aavenodedelegator.site has been taken down but was previously used to impersonate the decentralized finance platform Aave. It was detected by PhishDestroy on June 22, 2026, just 15 days after its creation. Despite its offline status, it managed to get flagged by one out of 91 vendors on VirusTotal and was listed on four public blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL.
This phishing operation likely aimed to deceive users into divulging sensitive information or transferring funds under the guise of Aave's brand. The domain was registered through Web Commerce Communications Limited dba WebNic.cc and hosted on an IP address managed by Cloudflare, Inc., located in the United States. Its SSL certificate was issued by Google Trust Services, adding a veneer of legitimacy to its fraudulent activities.
The relatively low detection rate on VirusTotal highlights the ongoing challenge of identifying fresh phishing domains before they can cause significant harm. PhishDestroy's upstream detection capabilities allowed for early identification of this threat, demonstrating the importance of proactive monitoring in the cybersecurity landscape. Although the domain is now offline, its presence on multiple blocklists underlines the potential risk it posed to Aave users.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260622-CC91CC- Título de la página capturada
- aavenodedelegator.site/
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aavenodedelegator.site |
malicious | Sinkholed |
| DNS4EU | aavenodedelegator.site |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
7 fuentes externas supervisadas Sin coincidencias
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.
Análisis de VirusTotal
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