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.
approvedexperiencestraveller[.]co
“Approved - Travel Experiences”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_split- Оценка маскировки
- 1/6
Сводка доказательств
This domain, approvedexperiencestraveller.co, is identified as a brand impersonation threat targeting users of the Aave decentralized finance platform. The site masquerades as an official Aave service under the guise of 'Approved - Travel Experiences,' a deceptive page title designed to mislead victims into interacting with fraudulent smart contracts or disclosing sensitive credentials. Given the domain's association with Aave—a high-value target in the cryptocurrency sector—this campaign likely aims to deploy crypto drainers or harvest wallet recovery phrases, posing significant financial risk to visitors. Analysis indicates the domain was registered on February 21, 2026, through GoDaddy.com, LLC, a registrar frequently exploited for malicious infrastructure due to its accessibility. The domain resolved to the IP address 188.114.97.3 and employed an SSL certificate issued by Google Trust Services, a common tactic to lend legitimacy to phishing sites. Despite its deceptive appearance, the domain appears on only one security blocklist and has evaded broader detection, with 0 out of 95 engines on VirusTotal flagging it as malicious. Additional infrastructure analysis reveals the use of Node.js, React, Next.js, and Nginx, technologies consistent with modern phishing frameworks designed to mimic legitimate web applications. Users who visited approvedexperiencestraveller.co should immediately revoke any connected wallet permissions via a blockchain explorer or dedicated revocation tool. All credentials or recovery phrases entered on the site must be considered compromised and should be migrated to new, secure wallets. Monitor linked accounts for unauthorized transactions and report the domain to relevant threat intelligence platforms to aid in broader detection efforts. Due to the domain's recent creation date and limited blocklist presence, heightened vigilance is advised for similar campaigns targeting Aave or other decentralized finance platforms.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-ABA422- Заголовок сохранённой страницы
- Approved - Travel Experiences
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain approvedexperiencestraveller.co is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The domain is being used for fraudulent purposes, violating the terms of service that reserve the right to suspend or terminate services for such activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against approvedexperiencestraveller.co may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Non-compliance could also lead to further regulatory scrutiny.
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
Хронология обнаружения
-
VirusTotal
2 → 0
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of approvedexperiencestraveller.co · checked Jun 27, 2026
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