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; 2 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[.]pro
“Aave App : Download Aave App”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 2/6
Resumo das evidências
This domain, aaveapp.pro, is confirmed as a cryptocurrency phishing site specifically designed to impersonate the Aave decentralized finance protocol. Analysis indicates the site is currently offline, though it previously hosted content mimicking legitimate Aave services, including a download page titled 'Aave App : Download Aave App.' The infrastructure was actively used to deceive users into disclosing sensitive credentials or transferring digital assets under false pretenses. Infrastructure analysis reveals the domain was registered on April 9, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and resolved to the IP address 43.174.241.1. Security telemetry shows the domain was flagged by 16 of 95 vendors on VirusTotal, with a Gridinsoft trust score of 0 out of 100. The site appears on three distinct security blocklists and was proactively blocked by wallet protection systems and anti-phishing frameworks. The SSL certificate was issued by TrustAsia Technologies, Inc., a common issuer used in both legitimate and malicious infrastructure. Current status indicates the domain has been taken offline, though residual risk remains due to potential reuse of the associated IP or certificate in future campaigns. Users and organizations are advised to monitor for similar domains leveraging the Aave brand, particularly those with recent creation dates or low reputation scores. Network-level blocking of the IP 43.174.241.1 and any associated certificates is recommended as a precautionary measure. Security teams should update detection rules to include this domain in retrospective scans and alert on any re-emergence of related infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260521-A858B4- 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 10/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 16
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
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