smartsaves[.]cloud
“USDC Savings”
证据摘要
The domain smartsaves.cloud hosts a fraudulent DeFi scheme impersonating the Aave brand, presenting a "USDC Savings" page. This site poses a threat by luring users to deposit cryptocurrency into a fake savings platform, likely resulting in theft of funds.
Technical evidence includes a VirusTotal detection rate of 10 out of 95 vendors, flagged by ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain is registered with Gname.com Pte. Ltd., created on 2026-02-21, and resolves to IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.). SSL certificate issued by Google Trust Services / WE1. Nameservers are cortney.ns.cloudflare.com and paul.ns.cloudflare.com. The site is on 3 blocklists.
Current status is DOWN/OFFLINE. Risk level is high due to confirmed detection by multiple security vendors and the nature of the impersonation, though the site is currently inaccessible.
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11日
检测时间线
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
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