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.
approvedexperiences-traveller[.]com
“Approved - Travel Experiences”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_split- Оценка маскировки
- 1/6
Сводка доказательств
This domain, approvedexperiences-traveller.com, is flagged as a brand impersonation threat specifically targeting Aave, a decentralized finance protocol. The site mimics legitimate Aave services to deceive users into disclosing sensitive credentials, such as wallet private keys or recovery phrases, under the guise of travel-related approvals. The page title, 'Approved - Travel Experiences,' is designed to create a false sense of legitimacy, while the underlying infrastructure leverages technologies like Node.js, React, and Stripe to facilitate fraudulent transactions or data exfiltration.
Analysis indicates the domain was registered on February 21, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 172.67.161.249. It is detected by 3 out of 95 security vendors on VirusTotal, and appears on 1 security blocklist. The domain has a Gridinsoft trust score of 0/100, further confirming its malicious nature. The SSL certificate is issued by Google Trust Services, which, while providing encryption, does not validate the site's legitimacy. Additional technologies detected include Nginx, Next.js, Google Tag Manager, and Google Analytics, suggesting a sophisticated infrastructure designed to evade detection and track victim interactions.
Users who have visited approvedexperiences-traveller.com or interacted with its content should immediately revoke any connected wallet permissions and transfer assets to a new, secure wallet. Monitor all linked accounts for unauthorized transactions and report the incident to the targeted brand's security team. If credentials or private keys were entered, assume they are compromised and avoid reusing them. Additionally, scan local devices for malware using updated security tools, as the domain may have delivered secondary payloads. Network-level blocking of the domain and its associated IP (172.67.161.249) is recommended to prevent further exposure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-7E5154- Заголовок сохранённой страницы
- Approved - Travel Experiences
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain approvedexperiences-traveller.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or promote fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities conducted via this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This U.S. law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts 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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
2 → 3
Сообщения сообщества
Сообщил 1 участник сообщества; впервые замечено 11.02.2026
- Сохранённые сообщения
- 1
- Уникальные URL
- 1
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of approvedexperiences-traveller.com · checked Jun 27, 2026
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