pipoptiontrades[.]com
Verifica phishing e sicurezza per pipoptiontrades.com
“Pipoption Trades - Trading for everyone”
pipoptiontrades.com — Non verificato. Simulazione del marchio: Aave; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: Web Commerce Communica….
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Evidence Analysis
This domain, pipoptiontrades.com, is flagged as a high-risk brand impersonation threat targeting Aave, a decentralized finance protocol. Analysis indicates the site mimics legitimate Aave services to deceive users into disclosing sensitive information or authorizing malicious transactions, likely functioning as a crypto drainer. No direct association with known drainer kits has been confirmed, but the domain's structure and content align with common impersonation tactics used in financial fraud campaigns. Infrastructure analysis reveals the domain resolves to IP address 107.173.193.235, hosted on AS36352 (HostPapa) in the United States. The domain was registered on August 04, 2025, through Web Commerce Communications Limited, with no SSL certificate detected. VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious. It appears on a single security blocklist and is currently blocked by PhishDestroy. No entries in Google Safe Browsing were identified at the time of analysis. The domain remains active, posing an ongoing risk to users unfamiliar with Aave's legitimate infrastructure. Response actions should include immediate blacklisting in enterprise security controls, DNS filtering, and endpoint protection rules. Users are advised to verify domain authenticity through official Aave communication channels before interacting with any platform claiming affiliation. The absence of SSL encryption further increases the risk of credential interception, necessitating heightened scrutiny of any traffic originating from this domain.
Copertura dei dati12 recorded checks
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.
Analisi di VirusTotal
Dati e relazioni esterneIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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