finserveconsulting.com 
onlineseminary.info 
nigerianembassycaracas.org 
mantrasforex.com 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 2 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.
Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence
veridact[.]solutions
“Veridact | AI-Powered Due Diligence & AML Compliance Platform”
Threat verdict
High
69/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 3/91
Scam type: Investment Scam
Last known active
Evidence Summary
HIGH
veridact.solutions is a domain involved in a generic phishing scam, currently taken offline. It does not impersonate any specific brand nor use a known drainer kit. The site was identified as part of an AML scam and is under investigation, raising concerns about its safety and legitimacy. Users searching whether veridact.solutions is safe or a scam should consider these findings before interacting with it.
Technical indicators for veridact.solutions include a creation date of March 20, 2026, and registration through Wild West Domains, LLC. The domain resolves to IP address 216.24.57.1 located in the US under AS397273 Render. It is secured by an SSL certificate issued by Google Trust Services / WE1. Although veridact.solutions has zero detections from 95 VirusTotal vendors and is not flagged by Google Safe Browsing, it appears on one security blocklist, PhishDestroy. The site employed technologies such as Node.js, Render, Express, Cloudflare, and HTTP/3. Its Gridinsoft trust score is 0 out of 100.
To protect against phishing threats like veridact.solutions, users should change passwords and enable two-factor authentication on affected accounts. Vigilance for fraudulent activity is advised, especially if credentials were submitted to the site. Suspicious incidents related to this scam should be reported to relevant cybersecurity authorities and blocklist providers such as PhishDestroy to aid in mitigation efforts. Avoid interacting with domains flagged for phishing to maintain online safety.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260601-CABA0F- Captured page title
- Veridact | AI-Powered Due Diligence & AML Compliance Platform
- PDF artifact
- PDF evidence
Full evidence text
Policy Violations:
Acceptable Use Policy (AUP): The domain veridact.solutions is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of veridact.solutions.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Acceptable Use Policy (AUP): The domain veridact.solutions is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of veridact.solutions.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
VirusTotal
3 det.
TLS Certificate
Google Trust Services
Age
5 mo
Observed status
Last known active HTTP 200
DestroyList
Listed
Reports Sent
1
Data Coverage
VirusTotal
3 / 91
URLQuery
checked — no detections recorded
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 77d
WHOIS
5 mo old
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Detection timeline
-
Domain status
Reachable → Unreachable
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
cloudflare · AS397273 RENDER - Render, US
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
Registrar
Wild West Domains
IP Address
216.24.57.1
CDN
Geo
San Francisco, US
San Francisco, USNetworkAS397273 · Render
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 20, 2026 (144d) — Expires Mar 20, 2028
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJun 1, 2026
DOM Analysisanalyzed Jun 1, 2026DOM analysis score 63/100
Submitted URLhttps://veridact.solutions/
Nameserversns-1443.awsdns-52.orgns-1618.awsdns-10.co.ukns-47.awsdns-05.comns-683.awsdns-21.net
TLS fingerprint
TLS observationvalid from May 19, 2026scanned Jun 1, 2026
Favicon Hash
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Technologies
5 high-confidence technologies identified
Node.js
Render
Express
Cloudflare
HTTP/3
Cloudflare Radar
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of veridact.solutions · checked Jun 1, 2026
91
Good
Performance
FCP
2.76s
First Contentful Paint
LCP
2.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Related Infrastructure & Reports
Other reports on shared Cloudflare edge 6
Shared edge IP; unrelated tenants may be present.
Same registrar: Wild West Domains 6
Recent threat reports 6
Recently added threat reports.
Were You Affected by This Site?
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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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