notvelo.com
“Verifying…”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aeza.ru.
The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
notvelo.com — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Unknown; Betrugstyp: Impersonation. Zusammenfassung der Beweislage: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: Dominet (HK).
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Zusammenfassung der Beweislage
PhishDestroy first observed notvelo.com on Sep 12, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Verifying…”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Sep 15, 2026 at 02:03 UTC. Spamhaus DBL: DBL_SPAM on Sep 12, 2026 at 14:32 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Sep 12, 2026 at 12:17 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Sep 12, 2026 at 11:47 UTC. Google Safe Browsing returned no flag on Sep 21, 2026 at 04:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 13, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 21, 2026 at 01:49 UTC. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 10, 2026 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 138.124.92.196 on AS210644 (AEZA-AS AEZA GROUP LLC, RU). The recorded endpoint location is Paris, FR. The stored server header is nginx/1.30.4. DOM analysis on Sep 12, 2026 at 14:20 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 9, 2026; checked Sep 12, 2026 at 13:02 UTC.
The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.
Forensic History & Detection Timeline
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Threat First Observed Sep 12, 2026 · 13:45 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
138.124.92.196.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
nginx/1.30.4
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.4
Technologien · 1 identified
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of notvelo.com · checked Sep 12, 2026
Nachweise und externe Berichte
PD-20260912-411BD1 Recipient: abuse@aeza.ru Abuse notice text as sent to the provider
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.
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