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.
approvedexperiencestraveller[.]group
“Approved - Travel Experiences”
Resumen de las pruebas
The domain approvedexperiencestraveller.group is a phishing site engaged in brand impersonation targeting Aave, a decentralized finance (DeFi) platform. It operated as a DeFi scam, attempting to deceive users into interacting with fraudulent smart contracts or divulging sensitive credentials. The site is currently taken offline, but it previously posed an elevated risk due to its impersonation of a trusted cryptocurrency brand.
Technical analysis reveals that approvedexperiencestraveller.group was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appeared on 1 security blocklist (PhishDestroy) and was registered through GoDaddy.com, LLC on February 21, 2026. The domain resolved to IP address 172.67.135.195, hosted by Cloudflare in the US (AS13335), and used an SSL certificate issued by Google Trust Services / WE1. Nameservers were colette.ns.cloudflare.com and everton.ns.cloudflare.com, and the observed page title was 'Approved - Travel Experiences'. Google Safe Browsing did not flag the domain at the time of assessment.
Victims of approvedexperiencestraveller.group should immediately revoke any token approvals granted to suspicious contracts using tools like Etherscan or Revoke.cash. Move remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA). Report the phishing domain to the impersonated brand (Aave) and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to prevent further abuse.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-BB2DF4- Título de la página capturada
- Approved - Travel Experiences
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
-
VirusTotal
2 → 3
-
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of approvedexperiencestraveller.group · checked Mar 2, 2026
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