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.
avemaga[.]com
Resumo das evidências
avemaga.com was registered on April 09, 2026 through NameCheap, Inc. The authoritative nameservers are dimitris.ns.cloudflare.com and khloe.ns.cloudflare.com, indicating Cloudflare DNS hosting. The domain presents a valid Let's Encrypt certificate (issued to YE1) and resolves to the Cloudflare‑owned address 172.67.171.194, geolocated to Canada. Web requests to the site return HTTP status code 403 and the HTML title “Just a moment…”, a pattern commonly associated with Cloudflare challenge pages. Gridinsoft assigns a trust score of 47 out of 100, reflecting moderate suspicion. The domain appears on three independent security blocklists and has been flagged by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows one out of ninety‑five security vendors labeling the domain as malicious, providing limited but corroborating evidence of abuse. The content and URL structure are crafted to impersonate the decentralized finance platform Aave, constituting a brand‑impersonation campaign. The risk level is marked high and the status remains active as of the report date, July 12, 2026. While the page currently presents only a challenge barrier, the underlying intent is likely to harvest credentials or redirect victims to malicious services, a behavior typical of similar impersonation vectors. Defenders should block the domain and its associated IP address at network perimeters and update endpoint detection rules to include the observed hash of the Cloudflare challenge page. Continuous monitoring of DNS queries for the domain and its nameservers is advised, as the infrastructure can be repointed to new hosts without notice. Organizations that interact with Aave services should educate users about the legitimate URL patterns and enforce verification of TLS certificates to mitigate credential‑theft attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260611-CE4407- Título da página capturada
- SOL Event
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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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