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; 2 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.
aaveswap[.]us
“Aave Swap : Ethereum & Avalanche”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
status_split- Punteggio di cloaking
- 2/6
Riepilogo delle prove
This domain, aaveswap.us, is flagged as an active brand impersonation threat targeting users of the Aave decentralized finance protocol. Analysis indicates the site mimics Aave’s legitimate swap interface, presenting itself as 'Aave Swap : Ethereum & Avalanche' to deceive users into connecting wallets or entering sensitive credentials. The domain specifically exploits the trust associated with Aave’s brand to facilitate cryptocurrency theft, likely through fake smart contract interactions or credential harvesting forms. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 09, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to IP address 43.174.246.23 located in Singapore under AS139341 (ACE). Security vendors on VirusTotal flag the domain as malicious, with 2 out of 95 engines detecting it. The site appears on three independent security blocklists and is actively blocked by wallet security layers and domain reputation systems. The SSL certificate, issued by TrustAsia Technologies, Inc., does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Users who have visited aaveswap.us should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. It is recommended to scan local devices for malware, as phishing sites may deploy additional payloads. Cryptocurrency transactions initiated through this domain should be treated as compromised, and users should monitor wallet addresses for unauthorized activity. If credentials or private keys were entered, affected accounts must be migrated to new secure wallets, and all linked services should be reviewed for signs of unauthorized access. The domain remains active as of this assessment, underscoring the need for heightened vigilance in decentralized finance interactions.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260601-BF0154- Titolo della pagina acquisita
- Aave Swap : Ethereum & Avalanche
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Analisi di VirusTotal
Analisi della configurazione del sito
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