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; 6 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.
approvedexperiencesandtraveller[.]com
“Approved - Travel Experiences”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_split- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
The domain approvedexperiencesandtraveller.com is a confirmed phishing site engaged in brand impersonation targeting Aave, a decentralized finance (DeFi) platform. This site operated as a DeFi scam, attempting to deceive users into interacting with fraudulent smart contracts or disclosing sensitive wallet information. As of the latest verification, approvedexperiencesandtraveller.com has been taken offline, though it previously posed an elevated risk to users.
Technical analysis reveals that approvedexperiencesandtraveller.com was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain was registered through GoDaddy.com, LLC on February 21, 2026, and resolved to the IP address 104.21.1.124, hosted on Cloudflare's infrastructure (AS13335). It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Google Trust Services / WE1. The observed page title was 'Approved - Travel Experiences,' and the site employed technologies such as Node.js, React, and Next.js. MX records pointed to Google's mail servers, and nameservers were managed by Cloudflare.
Users who interacted with approvedexperiencesandtraveller.com should immediately revoke any token approvals granted to unknown contracts using tools like Etherscan or Revoke.cash. Transfer remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Report the domain to Aave's official security channels and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in broader mitigation efforts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-78B1AC- Título de la página capturada
- Approved - Travel Experiences
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain approvedexperiencesandtraveller.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in fraudulent activities. This domain is being used to deceive users into providing sensitive information.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take appropriate action against this domain may result in legal repercussions and potential liability for facilitating illegal activities. Immediate suspension is advised to mitigate risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of approvedexperiencesandtraveller.com · checked Mar 2, 2026
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