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; 3 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.
aave-eth-v3[.]net
“AAVE: Decentralized Crypto Lending & Borrowing Protocol | DeFi Solutions”
증거 요약
PhishDestroy identifies aave-eth-v3.net as an active brand impersonation scam targeting the Aave protocol. This domain leverages Aave’s legitimate branding to deceive users into entering sensitive wallet credentials or transferring cryptocurrency, posing a direct financial threat to unsuspecting victims. The fraudulent site is designed to appear indistinguishable from Aave’s official platform, exploiting user trust in established DeFi protocols. This domain was flagged by multiple security vendors, including VirusTotal where it triggered detection by 2 out of 95 security engines. It resolves to IP address 172.67.194.56 and is currently blocked by MetaMask and SEAL security solutions. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was created on July 15, 2025, and is listed on 2 separate security blocklists. Despite using a Google Trust Services SSL certificate, the domain’s malicious intent is confirmed by its impersonation of Aave and active evasion of detection mechanisms. To mitigate risk, users must avoid interacting with aave-eth-v3.net entirely. Organizations should block this domain at the network and DNS levels using the provided IP address and domain name. Blocklists should be updated to include this domain, and security teams should investigate any internal connections to the associated IP. Users approached via unsolicited messages or ads featuring this domain should report it to their security teams and avoid clicking any embedded links. Always verify the authenticity of DeFi platforms by cross-referencing official domains and using trusted bookmarks or verified social media channels.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-857FF7- 캡처된 페이지 제목
- AAVE: Decentralized Crypto Lending & Borrowing Protocol | DeFi Solutions
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 10개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of aave-eth-v3.net · checked Apr 21, 2026
사이트 구성 분석
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