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; 21 days 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-liquidity[.]com
“Home | Defi Liquidity Solutions”
증거 요약
Analysis of aave-liquidity.com shows that the domain was registered through Wix.com Ltd. on July 21, 2026 and is hosted on Wix DNS infrastructure (ns2.wixdns.net, ns3.wixdns.net). DNS resolution points to the IP address 185.230.63.107. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, indicating that at least one security vendor has classified it as malicious.
VirusTotal records demonstrate that the domain was scanned by 91 antivirus and URL analysis engines; none of the engines reported a detection at the time of scanning, but the absence of detections does not constitute a safety guarantee. The current operational status is listed as active, meaning the domain continues to resolve and can be accessed. No public information is available regarding SSL certificate details, HTTP response codes, Safe Browsing status beyond the blocklist entry, or any threat intelligence feed such as OTX that references the domain.
Consequently, the precise content and phishing technique employed by the site remain unknown. Defenders should treat the domain as hostile: block DNS resolution for aave-liquidity.com, deny outbound connections to its IP 185.230.63.107, and incorporate the domain into existing URL filtering policies. Continuous monitoring of the IP address and periodic rescans with VirusTotal or equivalent services are recommended to detect any future changes in malicious behavior.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260723-74B481- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (STATUTORY MASKING ENABLED):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and STATUTORY MASKING ENABLED's domestic fraud laws.
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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 8개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of aave-liquidity.com · checked Jul 23, 2026
사이트 구성 분석
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