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; 6 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.
aml-save[.]one
“Payment connector”
Resumo das evidências
The domain aml-save.one presents an elevated risk level due to brand impersonation targeting Aave. This domain was specifically designed to deceive users into believing they are interacting with legitimate Aave services, as indicated by its page title 'Payment connector'. The absence of an SSL certificate further exacerbates the risk, as it suggests a lack of basic security measures, typical for malicious sites.
Technical analysis reveals several critical factors contributing to its risk assessment. The domain was registered through Dynadot LLC and resolves to the IP address 104.194.157.88. It was created on February 08, 2026, indicating a recent setup, which is common for domains involved in malicious activities. VirusTotal analysis shows that 15 out of 95 security vendors have flagged this domain as malicious. Additionally, it appears on 2 security blocklists, confirming its potential involvement in harmful activities. The domain is currently offline, which mitigates immediate risks but does not eliminate the potential for future misuse.
To mitigate the risks associated with brand impersonation, users are advised to verify the authenticity of URLs before interacting with them, particularly those claiming to represent financial or crypto services. Employing comprehensive security solutions that include real-time threat detection can help in identifying and blocking malicious domains. Organizations should also engage in regular monitoring of brand-related keywords to detect potential impersonation attempts early. Users should be educated about recognizing signs of impersonation, such as unexpected requests for sensitive information or discrepancies in website URLs.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260209-0D296C- Título da página capturada
- Payment connector
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 09/02/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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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