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fundsrecovery.veridian.credit

“Trading & Investment Fraud Recovery | Fundsrecovery”

Resolved IP
198.251.84.200
Registered
Feb 24, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 6/91 Scam type: Investment Scam
Sep 13, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
6 det.
URLScan
URLScan
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Expired or unverified
Age
7 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

6 / 91

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
6/91
URLScan
Stored capture

Assessment

On 2026-10-01, fundsrecovery.veridian.credit returned an HTTP 200 status according to a direct check, indicating a successful server response on that date. The domain was also listed in the PhishDestroy internal catalogue as of the same day.

Recorded Evidence

VirusTotal reported 6 detections out of 91 scanners for fundsrecovery.veridian.credit on 2026-09-25. The domain was first observed on 2026-09-13, and a PageSpeed performance score of 98 was measured that day. An SSL certificate issued by YR1 was scanned on 2026-09-14.

Interpretation

The sources referenced—PhishDestroy, VirusTotal, and direct HTTP checks—were each recorded on different dates, reflecting separate observations over time. Because these records do not align to a single moment, each provides a snapshot that should be considered independently when evaluating the domain's status.

Recommended Actions

When assessing fundsrecovery.veridian.credit, retain all dated records for future comparison and review. Compare any new findings with the existing HTTP, SSL, and VirusTotal observations, and avoid entering sensitive information on the domain while its status is under review.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

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
LiteSpeed

Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannerBot Verification
Title shown to a browser visitorTrading & Investment Fraud Recovery | Fundsrecovery
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 11/100 5 reports Web SpamEmail SpamPort ScanBrute-ForceWeb App Attack checked Sep 13, 2026
Registration (base domain)veridian.credit · Created Feb 24, 2026 (224d)
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 13, 2026
DOM Analysisanalyzed Sep 13, 2026score 78/1004 brand signals
Submitted URLhttps://fundsrecovery.veridian.credit/
Favicon Hash
Page Title
Trading & Investment Fraud Recovery | Fundsrecovery
Impersonates
Across Ethereum Ledger Revolut
TLS Certificate
Hostname coverage not recorded · Issued by YR1

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Location describes the IP network.

TLS certificate

Issuer
YR1
Hostname coverage
Hostname coverage not recorded
Collection time
2026-09-14 01:02:18 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.84.200rapiddns.io

Latest Classified Outcome 2026-10-07 02:14:04 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-07 02:14:04 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 02:14:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fundsrecovery.veridian.credit · checked Sep 13, 2026

98
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-13 05:08:52 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.84.200.

Threat Response Pipeline

Discovery
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
fundsrecovery.veridian.credit detected and queued for full analysis
Sep 13, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 13, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
Sep 25, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Sep 13, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 7, 2026
DestroyList Published
Sep 13, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.ioScreenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotalMulti-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare RadarDNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTXThreat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback MachineHistorical evidence

Compare archived captures and preserve historical context.

crt.shCertificate Transparency

Inspect certificate records and related hostnames.

DNS Security FiltersQuad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-CheckSurface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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