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; 5 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.
azeraverifiedoption[.]com
“Azera Verified Option- Your New Favorite Bank”
Ringkasan bukti
This report analyzes the domain azeraverifiedoption.com, which presents itself with the page title "Azera Verified Option- Your New Favorite Bank" and is classified as an impersonation scam specifically targeting the brand Aave. The site poses a threat by attempting to deceive users into believing it is a legitimate financial service or cryptocurrency platform, potentially leading to credential theft or financial fraud through a fake banking interface.
Technical evidence from available data indicates the domain was flagged by 3 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Netcraft, and Seclookup. It appears on 1 blocklist. The domain was registered on 2026-03-05 through registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosted at IP address 148.72.153.160 (United States) on AS30083 velia.net. The site uses an SSL certificate from Let's Encrypt (R12) and its nameservers are dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com.
The domain is currently reported as DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk impersonation threat despite its inactive state. The site should be treated as malicious and blocked on network security appliances.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260305-4F5E09- Judul halaman yang direkam
- Azera Verified Option- Your New Favorite Bank
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | azeraverifiedoption.com |
malicious | Sinkholed |
| Cloudflare DNS | azeraverifiedoption.com |
malicious | Sinkholed |
| DNS4EU | azeraverifiedoption.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | azeraverifiedoption.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 3
-
VirusTotal
3 → 4
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of azeraverifiedoption.com · checked Mar 6, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive