Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domain@apiname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
haulwavelogistics[.]com
“haulwavelogistics - Elite Offshore Security”
haulwavelogistics.com — Doğrulanmamış. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 78/100. Kayıt kuruluşu: Atak Domain.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain haulwavelogistics.com was a cryptocurrency phishing site engaged in brand impersonation targeting users of the decentralized finance platform Aave. It posed as a legitimate service to deceive victims into connecting wallets, potentially leading to unauthorized fund transfers. No drainer kit was identified, but the site was confirmed as a scam before being taken offline.
Technical indicators for haulwavelogistics.com include 1 of 95 VirusTotal security vendors flagging the domain, while Google Safe Browsing did not detect it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through Atak Domain on January 19, 2026. It resolved to the IP address 198.251.84.200, hosted by FranTech Solutions in Luxembourg, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'haulwavelogistics - Elite Offshore Security,' and the site employed technologies such as Bootstrap, LiteSpeed, and jQuery. Nameservers were ridge.ns.cloudflare.com and thea.ns.cloudflare.com, with an HTTP status of 200.
Victims of haulwavelogistics.com should immediately revoke any token approvals granted to the site via wallet management tools like Etherscan or Revoke.cash. Transfer remaining funds to a new wallet and monitor transaction history for unauthorized activity. Report the domain to platforms such as Google Safe Browsing, PhishTank, or the impersonated brand (Aave) to aid in takedown efforts. Enable two-factor authentication on all accounts and remain vigilant for further phishing attempts.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 7 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Touch-enabled jQuery plugin for responsive carousel sliders.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of haulwavelogistics.com · checked Mar 23, 2026
Kanıtlar ve Dış Raporlar
PD-20260323-F371B7 Recipient: domain@apiname.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
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BildirCanlı Tehdit Akışı
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