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 2026-03-26 20:00:09 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

mollavest[.]icu

“Access Restricted”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91 Jenis penipuan: Brand Impersonation

26/03/2026 1 Report Sent

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TINGGI

PhishDestroy identifies an active phishing campaign targeting the Aave brand via the domain mollavest.icu. The site is currently under investigation as a brand impersonation threat, with confirmed malicious intent to deceive users familiar with the Aave protocol.

This domain was flagged by 3 of 95 VirusTotal vendors as of the latest scan, indicating a currently low detection rate despite its active status. The domain resolves to IP 43.169.14.15, which is registered through Dominet (HK) Limited. mollavest.icu was created on March 26, 2026, and operates with an SSL certificate issued by TrustAsia Technologies, Inc. These technical details suggest a recently established infrastructure leveraging low-detection tactics to evade immediate scrutiny.

The domain remains active and poses a significant risk to users interacting with Aave-related services. PhishDestroy recommends immediate blocking of mollavest.icu at the network and endpoint levels, along with heightened scrutiny for any communications referencing Aave from unknown domains. Users should verify URLs and SSL certificates before entering credentials or financial information. Additionally, reporting this domain to threat intelligence platforms and updating blocklists will aid in disrupting this campaign. Continuous monitoring is advised until the threat is fully mitigated.

Snapshot bukti yang dikirim

Dikirim: 2026-03-26 20:00:09 UTC
Catatan buku besar: 1
ID kasus: PD-20260326-96BF1B
Judul halaman yang direkam: Access Restricted
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.

VirusTotal

4 det.

URLQuery

1 det.

Sertifikat TLS

TrustAsia Technologies, Inc.

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of mollavest.icu — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Access Restricted

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh TrustAsia Technologies, Inc. · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN EdgeOne_L7S_OC · AS139341 ACE

Reputasi IP IP abuse confidence 0/100 0 reports checked 13/08/2026

Registrar Dominet (HK)

(HK)

Kontak penyalahgunaandomainabuse@service.aliyun.com, as139341_abuse@aceville.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk mollavest.icu →

Alamat IP 43.169.14.15

Lokasi

Singapore, SG

JaringanAS139341 · ACE

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 26/03/2026 (139d)

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi26/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 56/100

Submitted URLhttps://mollavest.icu/auth/register?… query redacted

Server namans2.teodns.com

ZONA SHORTDOT · BUKTI PUBLIK .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:37:06 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mollavest.icu · checked Mar 26, 2026

100

Good

Performance

FCP

0.8s

First Contentful Paint

LCP

0.8s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.8s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/mollavest.icu"
  title="PhishDestroy threat report for mollavest.icu"
  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>

mollavest[.]icu

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