aavea[.]cfd
“Aave”
Resumo das evidências
The domain aavea.cfd currently poses a high-risk brand impersonation threat, specifically targeting the cryptocurrency platform Aave. This domain is actively misleading users by imitating Aave's brand, potentially leading to financial loss through credential theft or crypto draining activities. Users interacting with this domain may unknowingly disclose sensitive information, which could be exploited by malicious actors to drain cryptocurrency wallets or compromise user accounts associated with Aave.
Technical analysis of the domain reveals several concerning indicators. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, aavea.cfd was created on June 22, 2026. Despite its recent creation, the domain has already gained attention from security vendors, with VirusTotal reporting that 2 out of 95 vendors have flagged the domain as malicious. Additionally, aavea.cfd is listed on one security blocklist, indicating recognition of its threat potential by at least one cybersecurity entity. The domain resolves to IP address 188.114.97.3, and it is currently active, with its SSL certificate issued by Google Trust Services, possibly to lend an air of legitimacy.
Users who have visited aavea.cfd are advised to take immediate action to secure their accounts and digital assets. It is crucial to change passwords associated with any accounts potentially compromised, particularly those related to cryptocurrency exchanges or wallets. Users should also enable multi-factor authentication where possible and monitor their accounts for unauthorized transactions. Reporting the domain to cybersecurity authorities or platforms like PhishDestroy can aid in collective mitigation efforts. Staying informed about ongoing threats and adopting proactive security measures will help protect users from the adverse effects of brand impersonation scams such as the one posed by aavea.cfd.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-1E7698- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 2
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
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