跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:15。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
2 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

aaveswap[.]us

“Aave Swap : Ethereum & Avalanche”

威胁判定 关键 95/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
病毒检测总数:15/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项:2 品牌冒充:Aave 最后已知的活跃状态
2026年6月1日 Aave 1 Report Sent

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

重要
Evidence score
95/100

This domain, aaveswap.us, is flagged as an active brand impersonation threat targeting users of the Aave decentralized finance protocol. Analysis indicates the site mimics Aave’s legitimate swap interface, presenting itself as 'Aave Swap : Ethereum & Avalanche' to deceive users into connecting wallets or entering sensitive credentials. The domain specifically exploits the trust associated with Aave’s brand to facilitate cryptocurrency theft, likely through fake smart contract interactions or credential harvesting forms. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 09, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to IP address 43.174.246.23 located in Singapore under AS139341 (ACE). Security vendors on VirusTotal flag the domain as malicious, with 2 out of 95 engines detecting it. The site appears on three independent security blocklists and is actively blocked by wallet security layers and domain reputation systems. The SSL certificate, issued by TrustAsia Technologies, Inc., does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Users who have visited aaveswap.us should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. It is recommended to scan local devices for malware, as phishing sites may deploy additional payloads. Cryptocurrency transactions initiated through this domain should be treated as compromised, and users should monitor wallet addresses for unauthorized activity. If credentials or private keys were entered, affected accounts must be migrated to new secure wallets, and all linked services should be reviewed for signs of unauthorized access. The domain remains active as of this assessment, underscoring the need for heightened vigilance in decentralized finance interactions.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260601-BF0154
已捕获页面标题
Aave Swap : Ethereum & Avalanche
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
15 det.
TLS 证书
已过期或未验证 -18d
年龄
4 mo
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

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

监控中的外部数据源 8 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN edgeone-pages · AS139341 ACE-AS-AP - ACE, SG
IP 信誉 IP abuse confidence 1/100 7 reports checked 2026年8月12日
注册商 Hosting Concepts NL(NL)
滥用举报联系方式as139341_abuse@aceville.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 43.174.246.23 SG
地理位置SG Singapore, SG
网络AS139341 · ACE
注册信息创建 2026年4月9日 (124d) Expires 2027年4月9日
Elapsed Since First Report 8 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月1日
DOM Analysisanalyzed 2026年6月11日DOM analysis score 93/100
Submitted URLhttp://aaveswap.us/
域名服务器a.dnspod.comb.dnspod.comc.dnspod.comns1.symcentric.comns2.symcentric.comns3.symcentric.comns4.symcentric.com
TLS 指纹
TLS 观测自 2026年4月27日 起有效扫描于 2026年6月3日
Favicon Hash
页面标题
Aave Swap : Ethereum & Avalanche
TLS 证书
已过期或未验证 · 颁发者 TrustAsia Technologies, Inc. / TrustAsia DV TLS RSA CA 2025
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 19 pages · HTTP 200

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外部工具

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/aaveswap.us"
  title="PhishDestroy threat report for aaveswap.us"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>