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; 4 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.
mollavest[.]icu
“Access Restricted”
Сводка доказательств
PhishDestroy identifies an active phishing campaign targeting the Aave brand via the domain mollavest.icu. The site is currently under investigation as a brand impersonation threat, with confirmed malicious intent to deceive users familiar with the Aave protocol.
This domain was flagged by 3 of 95 VirusTotal vendors as of the latest scan, indicating a currently low detection rate despite its active status. The domain resolves to IP 43.169.14.15, which is registered through Dominet (HK) Limited. mollavest.icu was created on March 26, 2026, and operates with an SSL certificate issued by TrustAsia Technologies, Inc. These technical details suggest a recently established infrastructure leveraging low-detection tactics to evade immediate scrutiny.
The domain remains active and poses a significant risk to users interacting with Aave-related services. PhishDestroy recommends immediate blocking of mollavest.icu at the network and endpoint levels, along with heightened scrutiny for any communications referencing Aave from unknown domains. Users should verify URLs and SSL certificates before entering credentials or financial information. Additionally, reporting this domain to threat intelligence platforms and updating blocklists will aid in disrupting this campaign. Continuous monitoring is advised until the threat is fully mitigated.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260326-96BF1B- Заголовок сохранённой страницы
- Access Restricted
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
ЗОНА SHORTDOT · ПУБЛИЧНЫЕ ДОКАЗАТЕЛЬСТВА
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 mollavest.icu · checked Mar 26, 2026
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