aave-staking-markets-defi-v3-v2-aave-swap[.]net
“Aave - Decentralized Liquidity Protocol for Lending and Borrowing Crypto Assets”
aave-staking-markets-defi-v3-v2-aave-swap.net — Não verificado. Representação da marca: Aave; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 5/94 (alphaMountain.ai, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies active brand impersonation campaign leveraging the domain aave-staking-markets-defi-v3-v2-aave-swap.net to impersonate the Aave DeFi protocol. This domain is part of a fraudulent staking interface designed to deceive users into connecting wallets and approving malicious token transfers. Security telemetry indicates this infrastructure is likely part of a broader drainer-as-a-service operation, though no custom drainer kit has been extracted from available metadata at this time. The threat type is classified as brand impersonation, with clear intent to exploit trust in Aave’s established ecosystem. Initial access points appear to target users searching for liquidity staking solutions on Ethereum layer-2 networks, particularly those associated with Aave v3 deployments. This domain resolves to IP address 172.67.213.190 via Cloudflare proxy, a common tactic to mask origin infrastructure. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on October 9, 2025, suggesting recent acquisition for malicious use. At the time of analysis, VirusTotal reported zero detections out of 95 engines, indicating limited signature-based detection. The domain holds a valid SSL certificate issued by Google Trust Services (formerly GlobalSign), increasing visual authenticity. As of now, this domain remains unlisted on Google Safe Browsing (GSB) and has accumulated no known blocklist entries, allowing continued operation with low public visibility. Registration patterns and naming conventions align with semi-automated bulk registration typically used in credential harvesting and cryptocurrency scam campaigns. Current status of this campaign is active, with the domain operational and propagating via social media and search engine optimization (SEO) manipulation targeting queries related to Aave v3 staking and DeFi protocols. Response actions include ongoing monitoring by PhishDestroy for URL takedown and DNS sinkholing, coordination with Cloudflare and domain registrars for abuse reporting, and proactive notification to Aave security teams. While the technical risk remains elevated due to undetected status and operational infrastructure, user risk is elevated given the domain’s plausible branding and staking-related naming. Immediate mitigation includes blocking the domain and IP at network, endpoint, and DNS levels; users should verify all staking websites via official Aave channels and avoid clicking unsolicited links. Remaining risk includes potential domain persistence through fast flux or rapid registrar changes, as well as collateral damage to users who rely on misspelled or auto-corrected versions of legitimate domain names. Continuous threat hunting and proactive threat intelligence dissemination remain critical to prevent fund loss and maintain ecosystem integrity.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Latest Classified Outcome 2026-08-21 02:53:52 UTC
Tecnologias · 4 identified
Linkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.
business.linkedin.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aave-staking-markets-defi-v3-v2-aave-swap.net · checked Apr 21, 2026
Evidências e relatórios externos
PD-20260421-F59CA2 Recipient: abuse@nicenic.net Você foi afetado por este site?
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