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; 3 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.
aaveswap[.]co[.]com
“Aave - Open Source DeFi Lending Protocol”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 2/6
Resumen de las pruebas
PhishDestroy identifies a new brand impersonation threat involving the domain aaveswap.co.com, which is actively masquerading as Aave to deceive users into divulging sensitive information or transferring cryptocurrency. This malicious site leverages the trusted reputation of Aave, a well-known decentralized finance protocol, to lure victims into a sophisticated trap. The domain resolves to the IP address 43.174.246.23 and is currently under investigation due to its high-risk potential for financial fraud and credential theft. The threat remains undetected by security vendors, as indicated by VirusTotal’s 0/95 detection ratio, underscoring the stealth and sophistication of this phishing campaign. This domain was flagged by PhishDestroy on [insert date, if available; otherwise, omit] and is registered through an unidentified registrar. The SSL certificate, issued by TrustAsia Technologies, Inc., adds a veneer of legitimacy, further complicating detection for unsuspecting users. The domain’s structure—using the subdomain aaveswap.co.com—exploits the familiarity of the Aave brand while embedding malicious intent. This tactic is increasingly common in phishing attacks, where threat actors capitalize on brand recognition to bypass security measures and user skepticism. If you have visited aaveswap.co.com or interacted with its contents, cease all transactions immediately and revoke any connected cryptocurrency wallet permissions. Scan your device for malware using reputable antivirus software, and consider changing passwords for critical accounts, particularly those linked to financial services. Report the domain to your security team or platform providers to prevent further exploitation. Avoid accessing the site further, as it may deliver additional payloads or attempt to harvest further credentials. Stay vigilant and verify the authenticity of websites, especially those linked to financial services, by cross-referencing official domains and communications.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260501-BC8AE3- Título de la página capturada
- Aave - Open Source DeFi Lending Protocol
- 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
Análisis de VirusTotal
Análisis de la configuración del sitio
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