⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
compensation-aave.com favicon

compensation-aave[.]com

Domain Security & Threat Intelligence Report

“compensation-aave.com | 504: Gateway time-out”

Taken Down Apr 23, 2026 1 Blocklist Aave Impersonation CA CA + more
1 blocklist Targets Aave
50 Risk Score
PhishDestroy AI
HIGH
Ref
38E2C3B8
Score
50/100
Engine
PD-4 Turbo
PhishDestroy identifies compensation-Aave[.]com as an active brand impersonation domain designed to mimic Aave, a leading decentralized finance protocol. The domain is currently under investigation for its potential role in cryptocurrency drainer schemes, where unsuspecting users may be tricked into connecting their wallets or revealing sensitive credentials under the pretense of compensation-related offers. As of the latest analysis, this threat remains unresolved and poses a credible risk to cryptocurrency holders interacting with Aave or related services.

Technical analysis of compensation-aave[.]com reveals several red flags consistent with malicious intent. Flagged by 0 of 95 VirusTotal vendors, this domain employs a legitimate SSL certificate issued by Let's Encrypt, likely to enhance its appearance of legitimacy. Registered through Dynadot Inc, the domain resolves to IP address 188.114.97.3 and was created on April 20, 2026, indicating recent and opportunistic deployment. Despite its low detection rate, the absence of a blocklist entry or poor trust score (measured at 1 on platforms such as Scamadviser) underscores its novelty and the need for heightened vigilance among crypto users.

Users are strongly advised to exercise extreme caution when encountering compensation-aave[.]com or any domain claiming affiliation with Aave without verification through official channels. Do not interact with this domain, click any links, or input credentials. Report suspicious activity to relevant crypto fraud databases, such as Aave’s official channels or platforms like Chainalysis. Employ browser-based protections, such as uBlock Origin or ad-blockers with anti-phishing filters, to mitigate exposure. For organizations, consider updating DNS blocklists and threat intelligence feeds to include this domain based on its IP and registrar details.
VT
VirusTotal
0 det.
US
URLScan
SSL
Let's Encrypt
Age
3d Brand New!
Status
Down
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 86d WHOIS 3d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
compensation-aave.com detected and queued for full analysis
Apr 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 23, 2026
Google Safe Browsing
Apr 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 23, 2026
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-23 22:43 UTC
Malicious
Forensic screenshot of compensation-aave.com showing the phishing page layout
IP: 188.114.97.3
Dynadot Inc
3d old
Let's Encrypt
Page Title
compensation-aave.com | 504: Gateway time-out

Domain Intelligence

Domaincompensation-aave.com
Registrar Dynadot US(US)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 20, 2026 (3d · Brand New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 23, 2026
Nameserversaragorn.ns.cloudflare.comroxy.ns.cloudflare.com
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Aave — suggests a coordinated kit / operator cluster.
refunds-aave.com
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Cloaked — alive 14 VT
app.silverwavetradingmarkets.com
Alive 2 VT
aave-defi.org
Alive 4 VT
aave-finance.com
Taken down 1 VT
wave-fluxon.digital
Taken down 1 VT
krakenb.com
Taken down 7 VT
globavendconnect.com
Cloaked — alive 10 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 scsvfvbf.vip favicon scsvfvbf.vip 24/95 t-mobile.vwxbz.cc favicon t-mobile.vwxbz.cc 23/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at Dynadot 6 flagged

guardian.security-bot.cc favicon guardian.security-bot.cc refunds-aave.com favicon refunds-aave.com 88dog.net favicon 88dog.net terbang.tante-gacor.vip favicon terbang.tante-gacor.vip comex-mx.com favicon comex-mx.com 19/95 distinctivetrades.org favicon distinctivetrades.org 1/95

Other Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

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About This Report: compensation-aave.com

This domain security report for compensation-aave.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “compensation-aave.com | 504: Gateway time-out”, which may be designed to impersonate Aave.

compensation-aave.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with compensation-aave.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including compensation-aave.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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