ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-23 11:08:26 UTC. The recorded recipient is domain@apiname.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260323-F371B7

Current status

Observed active at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

haulwavelogistics[.]com

“haulwavelogistics - Elite Offshore Security”

Veredicto de amenaza Crítico Puntuación de evidencia 78/100

Disponibilidad No verificado La accesibilidad actual no está verificada

Señales de riesgo

VirusTotal detecciones: 6/91 Tipo de estafa: Crypto Scam

23/03/2026 1 Report Sent

Resumen del informe

haulwavelogistics.com — No verificado. Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 78/100. Registrador: Atak Domain.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO

The domain haulwavelogistics.com was a cryptocurrency phishing site engaged in brand impersonation targeting users of the decentralized finance platform Aave. It posed as a legitimate service to deceive victims into connecting wallets, potentially leading to unauthorized fund transfers. No drainer kit was identified, but the site was confirmed as a scam before being taken offline.

Technical indicators for haulwavelogistics.com include 1 of 95 VirusTotal security vendors flagging the domain, while Google Safe Browsing did not detect it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through Atak Domain on January 19, 2026. It resolved to the IP address 198.251.84.200, hosted by FranTech Solutions in Luxembourg, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'haulwavelogistics - Elite Offshore Security,' and the site employed technologies such as Bootstrap, LiteSpeed, and jQuery. Nameservers were ridge.ns.cloudflare.com and thea.ns.cloudflare.com, with an HTTP status of 200.

Victims of haulwavelogistics.com should immediately revoke any token approvals granted to the site via wallet management tools like Etherscan or Revoke.cash. Transfer remaining funds to a new wallet and monitor transaction history for unauthorized activity. Report the domain to platforms such as Google Safe Browsing, PhishTank, or the impersonated brand (Aave) to aid in takedown efforts. Enable two-factor authentication on all accounts and remain vigilant for further phishing attempts.

VirusTotal

6 det.

URLScan

Denunciar ↗

Certificado TLS

Let's Encrypt

Edad

7 mo

Estado observado

No verificado

DestroyList

En lista

Reports Sent

Cobertura de los datos VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 14 comprobado — sin bloqueos TLS valid certificate, 88d WHOIS 7 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

10/11

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of haulwavelogistics.com — **URLScan capture**Capture time unavailable 2 / 3

Ver a tamaño completo Informe de origen Wayback Descargar

Título de la página

haulwavelogistics - Elite Offshore Security

Certificado TLS

Valid transport encryption · Emitido por Let's Encrypt · valid for 88 days

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Servidor / ASN nginx/1.18.0 · AS53667 FranTech Solutions

Reputación de IP abuse score 11/100 5 reports checked 13/08/2026

Registrador Atak Domain

(US)

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para haulwavelogistics.com →

Dirección IP 198.251.84.200

Ubicación

Luxembourg, LU

RedAS53667 · FranTech Solutions

IP inversaviewdns.info → rapiddns.io →

RegistroCreado 19/01/2026 (209d)

Elapsed Since First Report 31 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.

Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección23/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://haulwavelogistics.com/

Servidores de nombresridge.ns.cloudflare.comthea.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 21/03/2026scanned 25/03/2026

TLS SAN Domainsautodiscover.haulwavelogistics.comcpanel.haulwavelogistics.comcpcalendars.haulwavelogistics.comcpcontacts.haulwavelogistics.comhaulwavelogistics.com.echelonfinances.commail.haulwavelogistics.comwebdisk.haulwavelogistics.comwebmail.haulwavelogistics.comwww.haulwavelogistics.comwww.haulwavelogistics.com.echelonfinances.com

Case ID

ICANN OVERSIGHT

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Tecnologías · 7 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-08-12 04:22:44 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Sophos

Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of haulwavelogistics.com · checked Mar 23, 2026

Needs Work

Performance

FCP

3.55s

First Contentful Paint

LCP

8.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.92s

Speed Index

Datos y informes externos

Análisis de seguridad

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorios Stored TLS valid CF Radar Open report WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

Submitted Evidence Snapshot

Sent: 2026-03-23 11:08:26 UTC Ledger records: 1 Case ID: PD-20260323-F371B7 Recipient: domain@apiname.com

Page title stored with report: haulwavelogistics - Elite Offshore Security & High-Value Storage Solutions

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,684.1 KB

OSINT e inteligencia

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html

<iframe
  src="https://phishdestroy.io/es/embed/domain/haulwavelogistics.com"
  title="PhishDestroy threat report for haulwavelogistics.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

haulwavelogistics[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública

Captura guardada