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; 6 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.
approvedexperiencestraveller[.]space
“Approved - Travel Experiences”
证据摘要
This domain approvedexperiencestraveller.space is flagged for brand impersonation of Aave with a DeFi scam classification. Registered on February 21 2026 via Go Daddy LLC it remains active on the report date of July 12 2026. Infrastructure analysis reveals Cloudflare nameservers colette.ns.cloudflare.com and everton.ns.cloudflare.com along with resolution to IP 188.114.96.3 in the US under AS13335 Cloudflare Inc. The domain uses an SSL certificate issued by Google Trust Services WE1 and returns an HTTP 301 status with MX records directed to aspmx.l.google.com and alt1.aspmx.l.google.com. It carries a Gridinsoft trust score of 0/100 appears on one security blocklist is blocked by PhishDestroy and is flagged by 2 of 93 vendors on VirusTotal. The recorded page title is Approved - Travel Experiences. Known intelligence confirms the impersonation and scam type while the precise operational mechanics remain unexamined. Defenders should add the domain to blocklists monitor related traffic and review any Aave-linked communications for references to this address.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-28D6A5- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain approvedexperiencestraveller.space is engaged in phishing activities, which directly contravenes your AUP prohibiting fraud and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraud in connection with computer systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to phishing activities.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant to phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this domain.
Data Coverage
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of approvedexperiencestraveller.space · checked Mar 2, 2026
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