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; 1 month 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.
valantis[.]finance
“Web3 Connect Demo”
Evidence Summary
This domain, valantis.finance, is assessed as high-risk and specifically poses a threat of credential theft. The domain's activity is indicative of a sophisticated phishing operation designed to harvest sensitive user information.
Analysis indicates that valantis.finance has been detected by 7 out of 95 security vendors on VirusTotal, suggesting a moderate level of awareness within the security community. The domain is registered through Dynadot Inc and resolves to the IP address 54.215.31.113, which is located in the United States and is part of the AS16509 network operated by Amazon.com, Inc. The domain was created on September 06, 2025, and is currently still active. It appears on one security blocklist, specifically PhishDestroy, and has a Let's Encrypt SSL certificate, which may be used to gain user trust. The combination of a recent creation date and a reputable SSL provider, despite the underlying malicious intent, underscores the evolving tactics of phishing campaigns.
To mitigate the risk of credential theft associated with valantis.finance, users should avoid clicking on any links or entering personal information on the site. It is recommended to verify the legitimacy of any communication related to this domain through official channels. Network administrators should block traffic to this domain at the firewall level and monitor for any attempts to access it. Additionally, implementing multi-factor authentication (MFA) and regularly updating security awareness training can help protect against such threats. Organizations should also consider deploying phishing detection tools and monitoring user activity for signs of compromise.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260618-6D8137- PDF artifact
- PDF evidence
Full evidence text
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
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