# verif-tansaction.fr — MALICIOUS

> PhishDestroy identifies verif-tansaction.fr as a high-risk transaction verification scam. This site uses fake verification pages to steal financial data.

## Summary
PhishDestroy identifies verif-tansaction.fr as an active, high-risk fraudulent transaction verification site. The domain, registered on August 25, 2025, resolves to IP 217.160.0.51 and is currently leveraging a deceptive page titled 'verif-tansaction.fr' to impersonate transaction verification portals. This domain exhibits clear indicators of a financial drainer kit designed to trick users into entering sensitive payment or banking credentials under the guise of transaction validation. No legitimate brand is being impersonated in this specific campaign; instead, the domain operates independently as a fraudulent verification portal.  

Exact technical indicators further confirm its malicious nature: VirusTotal flags the domain with a 5/95 security vendor detection score, the registrar is IONOS SE, and the domain appeared on a single security blocklist maintained by OISD. The domain was registered only recently (August 25, 2025), indicating a hastily deployed threat likely targeting French-speaking users under the pretext of payment verification.  

Despite active blocking by OISD and a low VT detection score, verif-tansaction.fr remains online and operational as of the latest assessment. The domain continues to pose a high risk to users who may encounter it via phishing emails, fake ads, or malicious redirects. Immediate avoidance is strongly advised. Users are urged to report the domain to their security providers and avoid interaction. The remaining risk level is high due to active hosting, recent deployment, and the absence of takedown measures beyond limited blocklisting.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP ?)
- Page title: verif-tansaction.fr

## Domain Intelligence
- Registered: 2025-08-25 08:02:45
- Registrar: IONOS SE
- IP: 217.160.0.51

## Detection Status
- VirusTotal: 5 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["OISD"]

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/3752536a-59f6-4f27-8d30-5c448b0cc910
- PhishDestroy: https://phishdestroy.io/domain/verif-tansaction.fr/
- LLM endpoint: https://phishdestroy.io/domain/verif-tansaction.fr/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/verif-tansaction.fr/
Last updated: 2026-04-15