cryptowavex[.]com
“CryptoWaveX - Trade Cryptocurrency”
Resumo das evidências
This domain, cryptowavex.com, is identified as a brand impersonation phishing site specifically targeting users of the decentralized finance platform Aave. The page title, 'CryptoWaveX - Trade Cryptocurrency,' mimics legitimate cryptocurrency trading interfaces to deceive victims into disclosing sensitive credentials or transferring assets. No explicit drainer kit signatures were observed in initial scans, though the domain exhibits characteristics consistent with credential harvesting or wallet-draining campaigns. The impersonation strategy leverages visual and thematic similarities to Aave’s official branding, increasing the likelihood of successful social engineering attacks against unsuspecting users. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 188.114.97.3, a Cloudflare-hosted endpoint, which may obscure the true origin of the malicious activity. It was registered on February 21, 2026, through the registrar Hello Internet Corp, a provider occasionally associated with high-risk domains. Detection metrics indicate a VirusTotal score of 1/95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on three security blocklists and is actively blocked by at least three major threat intelligence feeds, including MetaMask and SEAL. Technologies detected on the site include HSTS, Font Awesome, and HTTP/3, suggesting an attempt to mimic modern, secure web applications. As of the latest assessment, cryptowavex.com has been taken offline, likely in response to blocklist inclusions and automated takedown requests. However, residual risk persists due to the domain’s recent registration and the potential for re-deployment under altered infrastructure. Users who interacted with the domain prior to its takedown are advised to revoke any connected wallet permissions, monitor for unauthorized transactions, and verify the legitimacy of any linked platforms. Organizations should update internal blocklists to include this domain and its associated IP to prevent future access attempts. Continuous monitoring of newly registered domains with similar naming conventions is recommended to mitigate further impersonation threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260216-9F99FE- Título da página capturada
- CryptoWaveX - Trade Cryptocurrency
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 1.2 of AUP: The domain cryptowavex.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is designed to deceive users into providing sensitive personal information.
Section 3.1 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the phishing activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
Sinais de segurança
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
2 → 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cryptowavex.com · checked Jun 26, 2026
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