Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aavee-defi[.]club
“Aave DeFi Protocol: TVL, Aave Swap & Multi-Chain Lending in 2025 | DeFi Chronicle”
aavee-defi.club — Não verificado. Representação da marca: Aave; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 72/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain aavee-defi.club is an impersonation scam targeting the Aave DeFi brand. The page title claims to offer "Aave DeFi Protocol: TVL, Aave Swap & Multi-Chain Lending in 2025 | DeFi Chronicle," but this is a fraudulent site designed to deceive users into interacting with a fake platform. The threat involves credential harvesting, phishing, or financial theft by mimicking legitimate DeFi services.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Gridinsoft, and SOCRadar. It is present on 3 blocklists. The domain was registered on 2026-06-18 via Gname.com Pte. Ltd. and resolves to IP 172.67.164.124 (US), hosted by AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1. Nameservers are jamie.ns.cloudflare.com and nick.ns.cloudflare.com. Technologies include Cloudflare Browser Insights. The DOM risk score is 73, indicating high malicious potential.
The site is currently offline and has a GridinSoft trust score of 0/100, confirming its malicious nature. The risk level is high due to the impersonation of a major DeFi brand, multiple security vendor flags, and a high DOM risk score. Users should avoid any interaction with this domain.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aavee-defi.club |
malicious | Sinkholed |
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.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260620-82006A Recipient: complaint@gname.com Você foi afetado por este site?
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