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.
approvedxperiencetraveller[.]com
“Approved - Travel Experiences”
Сводка доказательств
The domain approvedxperiencetraveller.com is associated with a brand impersonation threat targeting Aave, a well-known DeFi platform. This site was designed to deceive users by mimicking the brand in an attempt to conduct a scam, specifically categorized as a DeFi Scam. As of now, the domain's status is taken offline, indicating that it is no longer active or accessible.
Technical analysis of approvedxperiencetraveller.com shows that it was detected by 2 of 95 VirusTotal vendors, specifically Gridinsoft and SOCRadar. The site was created on February 21, 2026, through GoDaddy.com, LLC, and resolved to the IP address 188.114.97.3. It appears on one security blocklist, PhishDestroy, and uses an SSL certificate issued by Google Trust Services / WE1. The domain's nameservers are colette.ns.cloudflare.com and everton.ns.cloudflare.com.
Individuals who suspect they interacted with approvedxperiencetraveller.com should take immediate actions to secure their information. For those potentially affected by a DeFi scam, it is crucial to revoke any token approvals and move funds to a new wallet. Users should also monitor their financial accounts for any fraudulent activity. If any credentials were compromised, it is important to change passwords and enable two-factor authentication. Victims can report this phishing domain to relevant authorities or security organizations to help prevent further incidents.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-F17DC0- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the Acceptable Use Policy: The domain approvedxperiencetraveller.com is actively involved in phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and fraud.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and phishing, which are evident in the activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities linked to this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are characteristic of phishing attempts.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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 approvedxperiencetraveller.com · checked Mar 2, 2026
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