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.
prime-waves[.]xyz
“prime-waves.xyz.com”
증거 요약
PhishDestroy identifies prime-waves.xyz as an active brand impersonation domain targeting the Aave protocol with elevated risk. This malicious domain attempts to deceive users by closely mirroring the legitimate Aave brand, which could lead to credential theft or fund loss. Prime-waves.xyz resolves to IP 163.61.188.7 and was registered on April 21, 2026, through COSMOTOWN, INC. using a Let’s Encrypt SSL certificate. VirusTotal analysis confirms 2 out of 95 security vendors have flagged this domain, indicating limited but present detection. The domain’s recent creation date and association with a hosting provider with no established reputation further elevate its risk profile. Given the domain’s specific impersonation of Aave—one of the most targeted DeFi protocols—and its very recent registration tied to a relatively obscure registrar, the potential for malicious activity remains high despite the modest VirusTotal detection rate. Mitigation against this brand impersonation threat requires immediate domain blocking and user awareness. Organizations should add prime-waves.xyz to network blocklists, update DNS filtering rules, and ensure employees or users are informed about the risks of impersonation scams targeting Aave. Additionally, monitoring for similar misspellings or lookalike domains registered around the same time is recommended. Proactive threat hunting using domain age, SSL issuance records, and brand similarity can help prevent similar campaigns from succeeding.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-1D12D6- 캡처된 페이지 제목
- prime-waves.xyz.com
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of prime-waves.xyz · checked Apr 21, 2026
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