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.
aave[.]report
“Aave - Open Source Liquidity Protocol”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
This report details the technical analysis of the domain aave.report. The site’s page title, "Aave - Open Source Liquidity Protocol," and its impersonation of the Aave brand indicate it is a cryptocurrency scam. The threat posed is credential theft or fraud, as the site likely attempts to trick users into connecting their cryptocurrency wallets or providing sensitive information under the guise of the legitimate Aave protocol.
Technical evidence confirms the site is malicious. VirusTotal shows 4 detections out of 95 vendors, with flags from alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar, and it is listed on 4 blocklists. The domain was registered on 2026-02-21 through Global Domain Group LLC, hosted on IP address 172.67.155.157 (US, AS13335 Cloudflare, Inc.), and uses an SSL certificate from Google Trust Services / WE1. The nameservers are dina.ns.cloudflare.com and agustin.ns.cloudflare.com.
The site is currently offline or down. Based on the detection rate and blocklist presence, the risk level is high. Users should avoid any interaction with this domain, as it is confirmed to be a fraudulent impersonation of the Aave brand.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260126-91361F- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain aave.report is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes allows your organization to exercise its right to suspend or terminate services as outlined in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and systems, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is often a component of phishing attempts.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
9 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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