larg-averesti[.]net
“Larg Averești | Investiții automate cu AI pentru investitorii moderni”
证据摘要
This domain, larg-averesti.net, is identified as a brand impersonation threat targeting Aave, a decentralized finance protocol. Analysis indicates the site masqueraded as an automated AI-driven investment platform, using localized content (Romanian) to deceive users into interacting with fraudulent smart contracts or wallet-draining mechanisms. The page title, "Larg Averești | Investiții automate cu AI pentru investitorii moderni," reinforces the social engineering approach by simulating legitimacy through financial jargon and regional linguistic cues. Infrastructure analysis reveals multiple technical indicators of compromise. The domain resolves to IP address 188.114.96.3 and was registered through NameCheap, Inc. on March 5, 2026, suggesting a recently established malicious operation. Detection metrics include a VirusTotal score of 1/95 security vendors, indicating limited but confirmed malicious classification. The domain appears on three security blocklists and holds a Gridinsoft trust score of 0/100, further corroborating its fraudulent nature. No association with Google Safe Browsing (GSB) was recorded at the time of assessment. The domain has been taken offline, likely due to enforcement actions by hosting providers or domain registrars following reports from security entities. Despite its current inactive status, residual risk persists for users who may have interacted with the site prior to takedown. Recommendations include monitoring for unauthorized transactions, revoking permissions granted to suspicious smart contracts, and verifying domain authenticity before engaging with financial platforms. Organizations should update blocklists to prevent future access attempts and educate users on recognizing impersonation tactics in decentralized finance ecosystems.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260305-A623E8- 已捕获页面标题
- Larg Averești | Investiții automate cu AI pentru investitorii moderni
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
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
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13日
检测时间线
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VirusTotal
0 → 1
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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域名状态
可访问 → 无法访问
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 larg-averesti.net · checked Jun 26, 2026
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