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.
wave-app[.]ai
“Wave AI Platform”
证据摘要
The domain wave-app.ai hosted a fraudulent site titled "Wave AI Platform," which impersonated the legitimate DeFi protocol Aave. This site was classified as a DeFi Scam, designed to deceive users into connecting their cryptocurrency wallets or providing sensitive credentials, resulting in asset theft.
Technical analysis shows the domain was flagged by 10 out of 95 VirusTotal vendors, with specific detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It was listed on three blocklists. The domain was registered through Cloudflare, Inc., created on 2026-02-21, and hosted on IP address 216.198.79.1 (United States, AS16509 Amazon.com, Inc.). It used a Let's Encrypt SSL certificate (R12) and nameservers todd.ns.cloudflare.com and aria.ns.cloudflare.com. GridinSoft assigned a trust score of 0 out of 100.
The site is currently down or offline. Based on the high detection rate, low trust rating, and impersonation of a known brand, the risk level is assessed as critical for users who may encounter similar active domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260127-D1F71D- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain wave-app.ai is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes, which is relevant given the phishing nature of the domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, applicable in phishing scenarios.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under various anti-phishing and fraud statutes, as well as potential regulatory scrutiny. It is imperative to act swiftly to mitigate these risks.
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
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wave-app.ai · checked Mar 2, 2026
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