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; 6 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.
approveexperiencestraveller[.]com
“Approved - Travel Experiences”
증거 요약
The domain approveexperiencestraveller.com is identified as a phishing site involved in brand impersonation, specifically targeting the Aave brand. This domain poses an elevated risk as it was created to deceive users into believing they are interacting with a legitimate service related to Aave. Currently, the site is taken offline, reducing the immediate threat it poses to users.
The technical analysis of approveexperiencestraveller.com reveals that it was flagged by 2 of 95 VirusTotal vendors, namely Gridinsoft and SOCRadar. The domain is registered through GoDaddy.com, LLC, and was created on February 21, 2026. It resolves to the IP address 188.114.97.3, located in the United States under AS13335, managed by Cloudflare, Inc. The domain is listed on one security blocklist, PhishDestroy, but is not flagged by Google Safe Browsing. The SSL certificate is issued by Google Trust Services / WE1, and the page title observed is 'Approved - Travel Experiences'.
For individuals who suspect they have interacted with approveexperiencestraveller.com, it is crucial to take immediate security measures. If involved in a DeFi scam, users should revoke token approvals and move their funds to a new secure wallet. Reporting the phishing attempt to security authorities and platforms like PhishDestroy can help prevent further incidents. Additionally, users should change their passwords, enable two-factor authentication, and monitor their accounts for any signs of fraud to ensure their safety.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-38B889- 캡처된 페이지 제목
- Approved - Travel Experiences
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain approveexperiencestraveller.com is engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any domain involved in fraudulent activities, which is clearly applicable in this case.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, which is applicable as phishing constitutes unauthorized access to personal data.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals through electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act: Regulates commercial email and prohibits deceptive practices in electronic communications, applicable to phishing schemes that mislead recipients.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of approveexperiencestraveller.com · checked Mar 6, 2026
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