# PhishDestroy threat dossier — veridact.solutions ================================================================ Fetched: 2026-06-28 09:27:31 UTC Canonical: https://phishdestroy.io/domain/veridact.solutions/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.24.57.1 (US, San Francisco) ASN: ASAS397273 RENDER - Render, US Hosting org: AS397273 Render Registrar: Wild West Domains, LLC Nameservers: ns-1443.awsdns-52.org, ns-1618.awsdns-10.co.uk, ns-47.awsdns-05.com, ns-683.awsdns-21.net Registered: 2026-03-20 Expires: 2028-03-20 Page title: Veridact | AI-Powered Due Diligence & AML Compliance Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-17 Status: INVALID chain Fingerprint: 4386dd7f3110a6dfb359502afba16d8e908e5175bfdbecf37487cb2667f3ceb4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:37:51 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:03:14 UTC (abuse notice filed) Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-06-16 00:34:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8065-576b-76bf-a85b-97e3cb62182a/ URLQuery: https://urlquery.net/report/ecbc4d4f-6f74-4d7b-8734-d51f4a1c467c Wayback Machine: https://web.archive.org/web/*/veridact.solutions crt.sh CT logs: https://crt.sh/?q=%25.veridact.solutions Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=veridact.solutions AlienVault OTX: https://otx.alienvault.com/indicator/domain/veridact.solutions URLhaus: https://urlhaus.abuse.ch/host/veridact.solutions/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 15:23:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain veridact.solutions is currently down, indicating a potential takedown of a generic phishing operation. No security vendor has flagged veridact.solutions as malicious on VirusTotal, despite its listing on one public blocklist. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-CABA0F Favicon MD5: 289ca844f56028a166ec70167eb7ec1d TLS cert SHA-256: 4386dd7f3110a6dfb359502afba16d8e908e5175bfdbecf37487cb2667f3ceb4 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/veridact.solutions/ JSON API: https://api.destroy.tools/v1/check?domain=veridact.solutions Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,944 domains (13,578 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io