aave-staking-markets-defi-v3-v2-aave-swap[.]net
“Aave - Decentralized Liquidity Protocol for Lending and Borrowing Crypto Assets”
aave-staking-markets-defi-v3-v2-aave-swap.net — Non verificato. Simulazione del marchio: Aave; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 5/94 (alphaMountain.ai, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Latest Classified Outcome 2026-08-21 02:53:52 UTC
Tecnologie · 4 identified
Linkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.
business.linkedin.com Confidenza al 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 100%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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of aave-staking-markets-defi-v3-v2-aave-swap.net · checked Apr 21, 2026
Dati e relazioni esterne
PD-20260421-F59CA2 Recipient: abuse@nicenic.net Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo