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.
approvedexperiencesandtravel[.]com
“Approved - Travel Experiences”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_split- Оценка маскировки
- 1/6
Сводка доказательств
The domain approvedexperiencesandtravel.com has been identified as a brand impersonation threat specifically targeting Aave, a decentralized finance protocol. Analysis confirms this is not a legitimate Aave platform but a fraudulent site designed to deceive users into believing they are interacting with the official service. The domain currently holds an elevated risk classification and has been taken offline, though prior activity remains under investigation. Infrastructure analysis reveals the domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolved to the IP address 188.114.96.3. It appears on one security blocklist and is flagged by 2 of 95 security vendors on VirusTotal. The site employed multiple technologies including Node.js, React, Next.js, and Nginx, alongside payment processing integration via Stripe. The Gridinsoft trust score for this domain is 0 out of 100, indicating no credibility. The SSL certificate is issued by Google Trust Services, which does not mitigate the domain's malicious intent. The domain is currently offline, though its prior operational state and infrastructure suggest it was actively used for brand impersonation. Users who accessed this site should immediately revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and verify all connected applications. Organizations should update blocklists to include this domain and its associated IP address. Given the elevated risk level, continued vigilance is advised even though the domain is no longer accessible.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-87DEB1- Заголовок сохранённой страницы
- Approved - Travel Experiences
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain approvedexperiencesandtravel.com is engaged in phishing activities, which directly contravenes the AUP prohibiting fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This law prohibits unauthorized access to computers and networks, which is violated by the phishing activities associated with this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals through electronic communications, which is applicable given the deceptive nature of the phishing attempts.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and similar fraudulent activities, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
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 approvedexperiencesandtravel.com · checked Jun 27, 2026
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