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; 2 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.
aaveswap[.]app
“Aave - Open Source DeFi Lending Protocol”
已存储的检测结果
内容伪装警报
- 伪装类型
status_split- 伪装评分
- 2/6
证据摘要
This domain, aaveswap.app, is flagged as a high-risk brand impersonation threat targeting Aave, a decentralized finance lending protocol. Analysis indicates the site replicates the official Aave interface, presenting itself under the page title 'Aave - Open Source DeFi Lending Protocol.' No direct evidence of a drainer kit has been identified, but the domain’s structure and content align with known DeFi phishing tactics designed to harvest credentials or wallet connections. Infrastructure analysis reveals the domain was registered on April 09, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 43.174.241.1 and is secured by an SSL certificate issued by TrustAsia Technologies, Inc. VirusTotal reports 16 out of 95 security vendors flagging the domain as malicious. The domain appears on three security blocklists, including MetaMask and PhishDestroy, and holds a Gridinsoft trust score of 0/100. Google Safe Browsing (GSB) status is not explicitly provided, but the domain’s inclusion in multiple blocklists suggests active detection. As of the latest assessment, aaveswap.app has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the domain’s registration remains active, posing a residual risk of reactivation. Users who interacted with the site should revoke any connected wallet permissions and monitor for unauthorized transactions. Organizations are advised to update blocklists and alert users to the impersonation attempt, particularly within DeFi communities where Aave is widely used.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260521-9D76D8- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
3 → 16
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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