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.
approvedexperiencetraveller[.]com
“Approved - Travel Experiences”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_split- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
This domain, approvedexperiencetraveller.com, operates as a credential-harvesting portal targeting users of the Aave decentralized finance protocol. Analysis indicates the site presents a fabricated interface mimicking Aave's legitimate platform, designed to trick victims into submitting wallet credentials, recovery phrases, or private keys under the guise of travel-related financial approvals. The page title 'Approved - Travel Experiences' suggests an attempt to exploit trust in travel-themed financial transactions, a tactic observed in recent cryptocurrency phishing campaigns targeting decentralized application users. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on February 21, 2026, through GoDaddy.com, LLC, a registrar frequently abused for phishing operations. It resolves to IP address 104.21.2.110 and employs an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate legitimacy. Detection metrics confirm elevated risk: VirusTotal reports 3 out of 95 security vendors flagging the domain, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist, and protective measures have since taken it offline. Users who interacted with approvedexperiencetraveller.com should assume credential compromise. Immediate steps include revoking any wallet permissions granted through the site, transferring assets to a new wallet, and monitoring connected accounts for unauthorized transactions. Security teams should update blocklists to include the domain and associated IP address 104.21.2.110. Organizations should also review logs for connections to this infrastructure and educate users on verifying domain authenticity before entering sensitive financial information, particularly in the decentralized finance sector.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-CA47CA- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain approvedexperiencetraveller.com is engaged in phishing activities, deceiving users into providing sensitive information under false pretenses.
Section 5.2 of the Terms of Service: The domain's operation constitutes a violation of the terms regarding illegal activities, as it facilitates fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits misleading headers and deceptive subject lines, which are integral to phishing schemes.
Regulatory Note: Failure to comply with your own policies and applicable laws may result in legal repercussions, including potential liability for facilitating illegal activities. Immediate action is required to mitigate these risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
2 → 3
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 approvedexperiencetraveller.com · checked Jun 27, 2026
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