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.
app-aave[.]to
“Aave: DeFi Lending Guide, Rates, Risks, and How To Start”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain app-aave.to is a confirmed phishing site engaged in brand impersonation targeting Aave, a decentralized finance (DeFi) platform. It presents itself as a legitimate Aave resource, using the page title 'Aave: DeFi Lending Guide, Rates, Risks, and How To Start' to deceive users into interacting with fraudulent content. This site is classified as a cryptocurrency scam and poses an elevated risk, though it is currently taken offline.
Technical indicators confirm the malicious nature of app-aave.to. The domain is flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. It was registered through the Government of Kingdom of Tonga on February 26, 2026, and resolves to the IP address 188.114.97.3, hosted by Cloudflare in the US. The SSL certificate is issued by Google Trust Services / WE1, and the domain uses Cloudflare nameservers (megan.ns.cloudflare.com and yew.ns.cloudflare.com). Gridinsoft assigns it a trust score of 0/100, and technologies detected include YouTube, Cloudflare Browser Insights, and HTTP/3.
Users who interacted with app-aave.to should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new wallet to prevent unauthorized access. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA). Report the phishing domain to platforms like Google Safe Browsing, MetaMask’s phishing detection, and the Aave security team to aid in takedown efforts and protect others from similar scams.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260226-6544D2- Título de la página capturada
- Aave: DeFi Lending Guide, Rates, Risks, and How To Start
- 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 |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/4e67f8a0/player_es6_tcc.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| Hagezi Threat Feed | app-aave.to |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
2 → 3
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of app-aave.to · checked Mar 2, 2026
Análisis de la configuración del sitio
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