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 2026-03-05 13:47:31 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

azeraverifiedoption[.]com

“Azera Verified Option- Your New Favorite Bank”

威胁判定高 66/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91 URLQuery threat systems: 4 alerts 诈骗类型：Brand Impersonation

2026年3月5日 1 Report Sent

证据摘要

HIGH

This report analyzes the domain azeraverifiedoption.com, which presents itself with the page title "Azera Verified Option- Your New Favorite Bank" and is classified as an impersonation scam specifically targeting the brand Aave. The site poses a threat by attempting to deceive users into believing it is a legitimate financial service or cryptocurrency platform, potentially leading to credential theft or financial fraud through a fake banking interface.

Technical evidence from available data indicates the domain was flagged by 3 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Netcraft, and Seclookup. It appears on 1 blocklist. The domain was registered on 2026-03-05 through registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosted at IP address 148.72.153.160 (United States) on AS30083 velia.net. The site uses an SSL certificate from Let's Encrypt (R12) and its nameservers are dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com.

The domain is currently reported as DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk impersonation threat despite its inactive state. The site should be treated as malicious and blocked on network security appliances.

已提交证据快照

已发送: 2026-03-05 13:47:31 UTC
台账记录: 1
案件 ID: PD-20260305-4F5E09
已捕获页面标题: Azera Verified Option- Your New Favorite Bank
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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

4 det.

URLQuery

4 threat alerts

CF雷达

恶意

TLS 证书

已过期或未验证 -89d

年龄

5 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious 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 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
DigiCert UltraDNS	`azeraverifiedoption.com`	malicious	Sinkholed
Cloudflare DNS	`azeraverifiedoption.com`	malicious	Sinkholed
DNS4EU	`azeraverifiedoption.com`	malicious	Sinkholed
CIRA Canadian Shield DNS	`azeraverifiedoption.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Phishing Security threats Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月24日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月5日

CF Radar: Malicious

Cloudflare Radar classified this domain as Phishing, Security threats, phishing

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
0 → 3

2026-03-05 16:46:47 UTC
VirusTotal
3 → 4

2026-03-06 03:48:45 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-06 03:50:06 UTC

已保存的截图

Screenshot of azeraverifiedoption.com — **URLScan capture**2026-03-24 11:54 UTC 2 / 3

查看原图下载

页面标题

Azera Verified Option- Your New Favorite Bank

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN ESF · AS30083 AS-30083-US-VELIA-NET - velia.net, DE

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 PDR

(IN)

滥用举报联系方式abuse-contact@publicdomainregistry.com, abuse@velia.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询azeraverifiedoption.com 的 ICANN RDAP →

IP 地址 148.72.153.160

地理位置

St. Louis, US

网络AS30083 · velia.net

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月5日 (158d)

Elapsed Since First Report 10 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: 未验证.

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3月5日

DOM Analysisanalyzed 2026年7月27日DOM analysis score 0/100

Submitted URLhttps://azeraverifiedoption.com/

域名服务器dns3.afeeshost.com

TLS 指纹

TLS 观测自 2026年2月13日起有效扫描于 2026年3月15日

TLS 主体备用名称autodiscover.azeraverifiedoption.comcpanel.azeraverifiedoption.comcpcalendars.azeraverifiedoption.comcpcontacts.azeraverifiedoption.commail.azeraverifiedoption.comwebdisk.azeraverifiedoption.comwebmail.azeraverifiedoption.comwww.azeraverifiedoption.com

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 4 项高置信度技术

Bootstrap Smartsupp jQuery HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 20:20:11 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Chong Lua Dao

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of azeraverifiedoption.com · checked Mar 6, 2026

Needs Work

Performance

FCP

3.03s

First Contentful Paint

LCP

10.69s

Largest Contentful Paint

CLS

0.077

Cumulative Layout Shift

TBT

17ms

Total Blocking Time

13.97s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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域名申诉

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/azeraverifiedoption.com"
  title="PhishDestroy threat report for azeraverifiedoption.com"
  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>