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; 5 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.
myaave-v3[.]com
“Un instant…”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of myaave-v3.com indicates a high-risk crypto scam domain impersonating Aave, a decentralized finance protocol. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and remains active as of July 22, 2026. Infrastructure analysis reveals the domain resolves to IP 188.114.97.3, hosted on Cloudflare's network (AS13335) in the US. The site returns an HTTP 403 status, suggesting access restrictions or defensive measures, while the page title 'Un instant…' may indicate a temporary or transitional state, though the exact content remains unconfirmed due to the 403 response. Security vendor detections are limited but notable: two of 93 engines on VirusTotal flag the domain as malicious, and it appears on one security blocklist.
Gridinsoft assigns a trust score of 0/100, reinforcing the high-risk classification. The domain is blocked by PhishDestroy, a phishing-specific detection service. SSL certification is provided by Google Trust Services (WE1), a common but not inherently trustworthy indicator. Detected technologies include Cloudflare Browser Insights and HTTP/3, typical of modern web infrastructure but not exclusive to malicious sites. The domain's nameservers (ezra.ns.cloudflare.com, raina.ns.cloudflare.com) are consistent with Cloudflare-hosted properties, which are frequently abused for phishing due to their accessibility and privacy features.
While the scam type is classified as a crypto scam, no specific attack vector (e.g., token drainer, fake wallet, or governance phishing) has been confirmed. Defenders should treat this domain as active and malicious, particularly in environments where Aave users or DeFi participants are present. Blocking the domain at DNS or proxy levels, as well as monitoring for related infrastructure (e.g., subdomains or connected IPs), is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-F27AE6- 캡처된 페이지 제목
- Just a moment...
- 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
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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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
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