⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
nextwaveservs.com favicon

nextwaveservs[.]com

Domain Security & Threat Intelligence Report

“Next Wave Plc Limited Company”

3/3 VT Taken Down Aug 09, 2025 Killed Feb 24, 2026 1 Blocklist Aave DeFi Scam 1 Report Sent 218d takedown US US + more
3/3 VT vendors 1 blocklist Targets Aave
15 Risk Score
PhishDestroy AI
HIGH
Ref
35B5725A
Score
15/100
Engine
PD-4 Turbo
PhishDestroy has identified nextwaveservs[.]com as a medium-risk phishing domain. The site presents itself under the guise of "Next Wave Plc Limited Company" to deceive users into divulging sensitive information. This type of generic phishing threat often aims to harvest credentials or financial data through fraudulent means.

The domain was registered recently on May 5, 2025, through GMO Internet, Inc. It currently resolves to the IP address 107.173.193.235. Notably, it appears on one security blocklist and is flagged by three out of ninety-five VirusTotal security vendors, indicating some level of detection by threat intelligence sources. The domain remains active and should be treated with caution.

Users are advised to avoid interacting with nextwaveservs[.]com and refrain from entering any personal or financial details if encountered. Employing updated security software, verifying website authenticity before sharing information, and reporting suspicious domains to security teams can help mitigate the risk posed by such phishing attempts.
VT
VirusTotal
3 det.
US
URLScan
Gridinsoft
0/100
Age
12 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 3 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 12 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
nextwaveservs.com detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 1 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GMO Internet, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Reports Sent
Abuse report sent to registrar GMO Internet, Inc., hosting provider, 3 abuse contacts
Aug 09, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026
Response Time
Takedown in 5229 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-09 14:47 UTC
Malicious · 3/3 engines
Forensic screenshot of nextwaveservs.com showing the phishing page layout
IP: 107.173.193.235
GMO Internet, Inc.
359d old
Page Title
Next Wave Plc Limited Company

Domain Intelligence

Domainnextwaveservs.com
IP Address 107.173.193.235 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated May 05, 2025 (359d) Expires May 05, 2026
Takedown Time 218 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of nextwaveservs.com.
What each report contains Every report delivered to GMO Internet, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 09, 2025
Nameserversns1.ltxcloud.comns2.ltxcloud.com
TLS Fingerprintf8da916f84b8193d96b43df9e6d8b90415f4e443…
Favicon Hashfavicon29ee8c1d8fbf58696582389a04e2c66f1219c5096b1ab1430a8c276bf45f4791
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GMO Internet, Inc. Aave — suggests a coordinated kit / operator cluster.
bitgetsaver.com
Taken down 2 VT
webaave.xyz
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
CRDF
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of nextwaveservs.com · checked Mar 2, 2026

100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 1 page

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 107.173.193.235 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

firstglobalmarket.com favicon firstglobalmarket.com 13/95 icapitaltrade.pro favicon icapitaltrade.pro 13/95 financeprimes.com favicon financeprimes.com 12/95 akantosglobal.com favicon akantosglobal.com 12/95 bitwiseinvest.biz favicon bitwiseinvest.biz 11/95 globalfinwallets.live favicon globalfinwallets.live 10/95

More Domains at GMO Internet 6 flagged

moadox.com favicon moadox.com 7/95 xplmkt.saudiwba.me favicon xplmkt.saudiwba.me 15/95 holding47.com favicon holding47.com 18/95 m.ava-trabeip.com favicon m.ava-trabeip.com 10/95 foegix.com favicon foegix.com 9/95 raowox.com favicon raowox.com 7/95

Other Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

unlswap-v3.si unlswap-v3.si 22 ravenstoneconstruction.com ravenstoneconstruction.com 20 turbifyynewwave.webflow.io turbifyynewwave.webflow.io 20 admin.scotiaverificationregistry.com admin.scotiaverificationregistry.com 19 daveridsa.fwh.is daveridsa.fwh.is 19 gavertyery.vercel.app gavertyery.vercel.app 19 hoquorecrave.vercel.app hoquorecrave.vercel.app 19 kgjxbskk88.com kgjxbskk88.com 19

About This Report: nextwaveservs.com

This domain security report for nextwaveservs.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Next Wave Plc Limited Company”, which may be designed to impersonate Aave.

nextwaveservs.com has been flagged by 3 security vendors as of April 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with nextwaveservs.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including nextwaveservs.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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