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; 5 months 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.
aavepools[.]xyz
“Even geduld...”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
On July 24, 2026 the domain aavepools.xyz was identified as an active brand‑impersonation site targeting Aave. The domain was created on 21 February 2026 and registered through NiceNIC International Group Co., Limited. Authoritative name servers are damiete.ns.cloudflare.com and suzanne.ns.cloudflare.com, indicating that the domain is fronted by Cloudflare’s network. DNS resolution points to 188.114.96.3, an address owned by AS13335 Cloudflare, Inc., and located in the United States. The site presents a HTTP 403 response and the only observed page title is “Just a moment…”, which is typical of Cloudflare’s challenge page and does not reveal the underlying content.
A valid TLS certificate issued by Google Trust Services (WE1) is present, confirming that the domain supports HTTPS but offering no indication of malicious payloads. Reputation data show that five of ninety‑three VirusTotal scanners have flagged the domain, and Gridinsoft assigns a trust score of 0 / 100, the lowest possible rating. The domain appears on one external security blocklist and is actively blocked by PhishDestroy, reinforcing the high‑risk classification. Detected technologies include Cloudflare and HTTP/3, consistent with the observed infrastructure.
No additional evidence such as malicious payloads, phishing pages, or wallet addresses has been publicly disclosed, leaving the exact scam mechanics uncertain. Given the combination of a recent creation date, Cloudflare‑based hosting, a low trust score, multiple vendor detections, and explicit branding of Aave, defenders should treat aavepools.xyz as a high‑confidence indicator of a crypto‑related impersonation campaign. Recommended actions include adding the domain to network and email blocklists, monitoring DNS queries for the associated IP range, and configuring web‑filtering solutions to drop HTTP requests to the domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260213-84E1FD- Título de la página capturada
- Just a moment...
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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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