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; 3 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.
app[.]silverwavetradingmarkets[.]com
“Silverwave Trading”
证据摘要
PhishDestroy investigated app.silverwavetradingmarkets.com and classified it as an active brand impersonation threat targeting Aave users. This domain mimics the legitimate Aave protocol interface to deceive victims into connecting cryptocurrency wallets and authorizing malicious token approvals. The site employs a drainer kit designed to silently transfer funds to attacker-controlled addresses upon wallet interaction.
This domain resolved to IP address 51.91.153.81 and was registered through Dynadot Inc on October 13, 2025. VirusTotal scanning revealed a low detection rate of 2 out of 95 security vendors, indicating poor community awareness despite the clear malicious intent. The domain currently shows no presence on Google Safe Browsing (GSB) blocklists, allowing continued operation with elevated risk potential. Its recent creation date suggests a rapidly deployed impersonation campaign targeting unsuspecting cryptocurrency users.
As of current analysis, the domain remains active with no takedown efforts detected. Users should immediately block this domain on network and browser levels. Cryptocurrency holders are advised to verify URLs through official Aave channels and use hardware wallets with transaction simulation features. The elevated risk classification indicates active exploitation attempts, though community detection remains low due to the domain's recent deployment and deceptive naming patterns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-F9BD99- 已捕获页面标题
- Silverwave Trading
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/218d9d92/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: silverwavetradingmarkets.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain silverwavetradingmarkets.com behind this subdomain, 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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of app.silverwavetradingmarkets.com · checked Apr 21, 2026
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