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; 15 days 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.
veltrioncapitalltd[.]com
“veltrioncapitalltd.com - Investment Company”
Zusammenfassung der Beweislage
On July 27, 2026, the domain veltrioncapitalltd.com was identified as an active phishing infrastructure. The domain was registered on March 05, 2026 through TuringSign Inc. d/b/a Cosmotown and is delegated to Cloudflare nameservers audrey.ns.cloudflare.com and colin.ns.cloudflare.com. DNS resolution points to the address 104.21.43.26, a Cloudflare‑managed IP that is commonly used for fast‑flux and abuse‑hosting. VirusTotal has recorded a single positive detection out of 91 scanned security vendors, indicating that at least one AV engine has flagged the domain as malicious. The domain is presently listed on one public security blocklist and has been added to the PhishDestroy blocklist, confirming that threat‑intelligence feeds are already propagating indicators for this site.
No additional public intelligence such as Google Safe Browsing, Open Threat Exchange, SSL certificate details, HTTP response codes, or page title information is publicly available at this time. The limited evidence suggests that the infrastructure is intentionally minimal, relying on Cloudflare’s edge network to hide the true hosting environment. The single detection on VirusTotal and inclusion on a blocklist demonstrate that the domain is already being used in malicious campaigns, but the low detection count may reflect a short operational window or limited distribution of the phishing payload. Because the registrar information is publicly exposed, adversaries can potentially re‑register similar domains with the same registrar to evade detection.
Defenders should add veltrioncapitalltd.com to inbound and outbound filtering rules, monitor DNS queries for the associated IP address, and enforce blocklist updates that include the PhishDestroy entry. Continuous re‑scanning of the domain on multi‑engine services is advised to capture any escalation in detection counts.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-958DB2- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
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Erster Eintrag
Erster gespeicherter Wert: Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
11 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of veltrioncapitalltd.com · checked Jul 27, 2026
Analyse der Website-Konfiguration
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