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.
aaveapp[.]co[.]com
“Aave App | DeFi Lending & Borrowing Interface”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 2/6
Resumo das evidências
Analysis of the domain aaveapp.co.com indicates active brand impersonation targeting Aave, a decentralized finance (DeFi) protocol. The domain was registered through Moniker Online Services LLC and currently resolves to the IP address 43.174.246.23, located in Singapore under ACE infrastructure. The page title, 'Aave App | DeFi Lending & Borrowing Interface,' explicitly mimics Aave's branding, aligning with the reported scam type of brand impersonation. Nameservers are hosted under nic.co.com (ns1.nic.co.com through ns4.nic.co.com), a configuration that may facilitate rapid domain changes or evasion of takedowns. The domain holds a TrustAsia Technologies, Inc. SSL certificate (TrustAsia DV TLS RSA CA 2025), which provides HTTPS encryption but does not validate legitimacy. Detection metrics reveal low trust scores, with Gridinsoft assigning a 0/100 trust rating. Three security vendors on VirusTotal flag the domain as malicious, while three blocklists (PhishDestroy, MetaMask, and SEAL) have already classified it as a threat. The HTTP status code 200 confirms the domain is currently active and serving content. Defenders should prioritize blocking or monitoring traffic to 43.174.246.23 and the domain aaveapp.co.com, particularly in environments where Aave-related services are accessed. The use of a subdomain under co.com may complicate detection, as co.com itself is a legitimate domain. No evidence currently links this infrastructure to other known phishing kits or campaigns, but the registrar and hosting patterns align with common phishing tactics. Further analysis of the site's content and backend scripts is recommended to determine the exact payload or credential-harvesting mechanisms in use.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260501-578636- Título da página capturada
- Aave App | DeFi Lending & Borrowing Interface
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 3
Análise do VirusTotal
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