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; 4 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.
aeave[.]trade
“Aave - Open Source Liquidity Protocol”
保存済み観測
観測されたタイトルの差異
The domain aeave.trade has been identified as a brand impersonation threat, specifically targeting the Aave platform. The page title "Aave - Open Source Liquidity Protocol" suggests an attempt to deceive users by mimicking Aave's official branding. This type of threat typically aims to mislead users into divulging sensitive information or interacting with fraudulent services.
Technical analysis of aeave.trade reveals several key indicators of malicious activity. The domain was created on March 27, 2026, through Global Domain Group LLC. It resolves to the IP address 188.114.96.3 and employs technologies such as HSTS and Cloudflare. VirusTotal reports that 4 out of 95 security vendors have flagged this domain, and it appears on 1 security blocklist. The domain's Gridinsoft trust score is 0 out of 100, indicating a lack of credibility. Despite the SSL certificate being issued by Google Trust Services, the domain's malicious nature is evident.
Currently, the domain aeave.trade is offline, having been taken down in response to the threat it posed. It was blocked by PhishDestroy, which helped mitigate potential harm. Although the immediate risk is reduced due to its offline status, vigilance is advised as similar domains could emerge. Continuous monitoring and updating of blocklists are recommended to prevent future impersonation attempts.
送信レポートの記録
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260327-C2B6A6- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aeave.trade |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
検出タイムライン
保存された観測結果を時系列で表示します。
-
VirusTotal
VirusTotal:4 → 0
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of aeave.trade · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
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。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
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
今すぐスキャンフィッシングを報告する
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
レポートリアルタイム脅威情報フィード
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
監視最新情報を入手し、安全を確保しましょう
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