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; 6 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.
approvedexperiencestraveller[.]site
“Approved - Travel Experiences”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_split- Punteggio di cloaking
- 1/6
Riepilogo delle prove
The domain approvedexperiencestraveller.site is a confirmed phishing site engaged in brand impersonation targeting Aave, a decentralized finance (DeFi) platform. This site posed as a legitimate Aave service to deceive users into interacting with fraudulent DeFi contracts, potentially leading to financial loss. No drainer kit was identified, but the site operated as a DeFi scam. As of the latest verification, approvedexperiencestraveller.site has been taken offline.
Technical analysis shows that approvedexperiencestraveller.site was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. It was registered through Go Daddy, LLC on February 21, 2026, and resolved to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Approved - Travel Experiences'. Nameservers were colette.ns.cloudflare.com and everton.ns.cloudflare.com.
Users who interacted with approvedexperiencestraveller.site should immediately revoke any token approvals granted to unknown contracts using a tool like Etherscan's token approval checker. Move funds to a new, secure wallet and monitor transaction history for unauthorized activity. Enable two-factor authentication (2FA) on all accounts, particularly those linked to DeFi platforms. Report the phishing domain to the impersonated brand (Aave) and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to prevent further abuse.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260211-9FED46- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain approvedexperiencestraveller.site is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that utilize electronic communications, including phishing, to defraud individuals or entities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities. Non-compliance with your AUP and TOS could expose your organization to regulatory scrutiny and potential legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 3
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
3 → 4
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of approvedexperiencestraveller.site · checked Mar 2, 2026
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