VirusTotal
4 / 91 engine detections
レポートを開く“Aave - Open Source Liquidity Protocol”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 8 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Aaveなりすまし: aave.report — 最後に確認されたアクティブな状態 (HTTP 301). 証拠の概要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); URLScan…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
4 / 91 engine detections
レポートを開くSuspicious
レポートを開く悪意あり
レポートを開くchecked — no detections recorded
レポートを開く24 community references
レポートを開くNo threat flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This report details the technical analysis of the domain aave.report. The site’s page title, "Aave - Open Source Liquidity Protocol," and its impersonation of the Aave brand indicate it is a cryptocurrency scam. The threat posed is credential theft or fraud, as the site likely attempts to trick users into connecting their cryptocurrency wallets or providing sensitive information under the guise of the legitimate Aave protocol.
Technical evidence confirms the site is malicious. VirusTotal shows 4 detections out of 95 vendors, with flags from alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar, and it is listed on 4 blocklists. The domain was registered on 2026-02-21 through Global Domain Group LLC, hosted on IP address 172.67.155.157 (US, AS13335 Cloudflare, Inc.), and uses an SSL certificate from Google Trust Services / WE1. The nameservers are dina.ns.cloudflare.com and agustin.ns.cloudflare.com.
The site is currently offline or down. Based on the detection rate and blocklist presence, the risk level is high. Users should avoid any interaction with this domain, as it is confirmed to be a fraudulent impersonation of the Aave brand.
Last checked
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.
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.
Edge-IP の評判はこのドメインに起因しません。
agustin.ns.cloudflare.comLocation describes the IP network.
749a1ac37ce5a8eb15421e3ce920ddfb855af40de9c4310a5a0057ce141e2b25Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
redirect: raw=redirect_301; http=301; via=http_proxy; location=https://aave.report/; server=cloudflare
aave.report
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→redirected
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利用不可→到達可能
https://radar.cloudflare.com/scan/6558351c-938b-4c6e-807d-4a1c4c6f7b06
https://radar.cloudflare.com/scan/bf173432-478f-436f-8520-7a983a0d69fd
到達可能→利用不可
到達可能→利用不可
No threat flag
View source24 community references
View source4/91 engine detections
View sourceaave.report
View sourcePD-20260126-91361F
Page captured
View source保存された類似ドメイン:95 件
コミュニティの 1 人が報告・初回確認 2026年1月25日
PD-20260126-91361F Recipient: abuse@globaldomaingroup.com Policy Violations: Acceptable Use Policy (AUP): The domain aave.report is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception. Terms of Service (TOS): The use of this domain for fraudulent purposes allows your organization to exercise its right to suspend or terminate services as outlined in your TOS. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and systems, which is relevant as phishing schemes often involve such unauthorized access. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the fraudulent activities associated with phishing. CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is often a component of phishing attempts. Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
aave.report)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.