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Keamanan domain dan intelijen ancaman

aave-staking-markets-defi-v3-v2-aave-swap[.]net

“Aave - Decentralized Liquidity Protocol for Lending and Borrowing Crypto Assets”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 5/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Aave
21/04/2026 Aave 1 Report Sent CDN
Ringkasan laporan

aave-staking-markets-defi-v3-v2-aave-swap.net — Kesalahan server (HTTP 502). Peniruan identitas merek: Aave; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/94 (alphaMountain.ai, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
87CD69BF
Skor
65/100

PhishDestroy identifies active brand impersonation campaign leveraging the domain aave-staking-markets-defi-v3-v2-aave-swap.net to impersonate the Aave DeFi protocol. This domain is part of a fraudulent staking interface designed to deceive users into connecting wallets and approving malicious token transfers. Security telemetry indicates this infrastructure is likely part of a broader drainer-as-a-service operation, though no custom drainer kit has been extracted from available metadata at this time. The threat type is classified as brand impersonation, with clear intent to exploit trust in Aave’s established ecosystem. Initial access points appear to target users searching for liquidity staking solutions on Ethereum layer-2 networks, particularly those associated with Aave v3 deployments. This domain resolves to IP address 172.67.213.190 via Cloudflare proxy, a common tactic to mask origin infrastructure. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on October 9, 2025, suggesting recent acquisition for malicious use. At the time of analysis, VirusTotal reported zero detections out of 95 engines, indicating limited signature-based detection. The domain holds a valid SSL certificate issued by Google Trust Services (formerly GlobalSign), increasing visual authenticity. As of now, this domain remains unlisted on Google Safe Browsing (GSB) and has accumulated no known blocklist entries, allowing continued operation with low public visibility. Registration patterns and naming conventions align with semi-automated bulk registration typically used in credential harvesting and cryptocurrency scam campaigns. Current status of this campaign is active, with the domain operational and propagating via social media and search engine optimization (SEO) manipulation targeting queries related to Aave v3 staking and DeFi protocols. Response actions include ongoing monitoring by PhishDestroy for URL takedown and DNS sinkholing, coordination with Cloudflare and domain registrars for abuse reporting, and proactive notification to Aave security teams. While the technical risk remains elevated due to undetected status and operational infrastructure, user risk is elevated given the domain’s plausible branding and staking-related naming. Immediate mitigation includes blocking the domain and IP at network, endpoint, and DNS levels; users should verify all staking websites via official Aave channels and avoid clicking unsolicited links. Remaining risk includes potential domain persistence through fast flux or rapid registrar changes, as well as collateral damage to users who rely on misspelled or auto-corrected versions of legitimate domain names. Continuous threat hunting and proactive threat intelligence dissemination remain critical to prevent fund loss and maintain ecosystem integrity.

VirusTotal
VirusTotal
5 det.
DNS Security
1/12
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/12 TLS valid certificate, 73d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 1 / 12
Brand Aave
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
21/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Aave - Decentralized Liquidity Protocol for Lending and Borrowing Crypto Assets
Impersonates
Aave Across Arbitrum Avalanche Base Celer Chatgpt Ethereum +6
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 73 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Citibank report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.213.190 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 21/04/2026 (122d)
Status HTTP502 Error
Elapsed Since First Report 39h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/04/2026
DOM Analysisanalyzed 29/07/2026score 63/10014 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://aave-staking-markets-defi-v3-v2-aave-swap.net/
Server namamargot.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 04/04/2026scanned 21/04/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-22 02:53:49 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-22 02:32:55 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-09 14:20:06 UTC checked 2026-08-22 02:53:49 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-26 22:07:32 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-26 22:07:32 UTC → 2026-08-05 01:45:38 UTC · 1,683.64h midpoint estimate ≈ 2026-06-30 23:56:35 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 4 identified
Linkedin Ads
Advertising

Linkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.

business.linkedin.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
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 Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aave-staking-markets-defi-v3-v2-aave-swap.net · checked Apr 21, 2026

77
Needs Work
Performance
FCP
1.2s
First Contentful Paint
LCP
6.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-F59CA2 Recipient: abuse@nicenic.net
Page title stored with report: Aave - Decentralized Liquidity Protocol for Lending and Borrowing Crypto Assets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 191.4 KB

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