web3ledgersecured.com 
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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; 4 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
4 months
Reports sent
1
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
veltraxbank[.]com
“Home - Veltrax Bank”
Veredicto de amenaza
Crítico
Puntuación de evidencia 95/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 15/91
URLQuery threat systems: 2 alerts
Suplantación de marca: Genericbanking
Resumen de las pruebas
CRÍTICO
The domain veltraxbank.com hosted a fraudulent website titled "Home - Veltrax Bank" designed as a banking phishing scam. This site impersonated a legitimate financial institution to deceive users into divulging sensitive credentials, posing a threat of account compromise and financial fraud.
Technical analysis reveals 17 out of 95 VirusTotal vendors flagged the domain as malicious. The domain was registered on 2026-03-12 through Ultahost, Inc. and resolved to IP 198.251.83.106, hosted in the US by FranTech Solutions. The nameservers were ns25.asurahosting.com, ns25.my-control-panel.com, ns26.asurahosting.com, and ns26.my-control-panel.com. The site is currently offline and unavailable.
The domain risk score is 73, indicating a high threat level. Although the site is down, its recent creation and phishing intent warrant ongoing monitoring due to the potential for reactivation under a similar infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-EF3A45- Título de la página capturada
- Home - Veltrax Bank
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain veltraxbank.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical guidelines.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable in this phishing scenario.
Wire Fraud Statute, 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with veltraxbank.com.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which applies to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
Acceptable Use Policy (AUP): The domain veltraxbank.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical guidelines.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable in this phishing scenario.
Wire Fraud Statute, 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with veltraxbank.com.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which applies to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
VirusTotal
15 det.
URLQuery
2 threat alerts
Certificado TLS
Let's Encrypt
Edad
5 mo
Estado observado
No verificado
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
15 / 91
URLQuery
2 threat-system alerts
PhishStats
checked — no match recorded
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
malicious
Bloqueos de DNS
14 comprobado — sin bloqueos
TLS
valid certificate, 83d
WHOIS
5 mo old
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
12/13
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 11
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Malicioso
score 100 Phishing report ↗
Servidor / ASN
LiteSpeed · AS53667 FranTech Solutions
Reputación de IP
IP abuse confidence 1/100 1 report checked 13/08/2026
Registrador
Ultahost
(US)
(US)
Dirección IP
198.251.83.106
RegistroCreado 12/03/2026 (154d)
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección18/03/2026
Submitted URLhttps://veltraxbank.com/
Servidores de nombresns25.asurahosting.comns25.my-control-panel.comns26.asurahosting.comns26.my-control-panel.com
MX Records0 veltraxbank.com
Observación TLSválido desde 07/05/2026
Favicon Hash
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
15 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of veltraxbank.com · checked Mar 18, 2026
57
Needs Work
Performance
FCP
5.76s
First Contentful Paint
LCP
9.82s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
161ms
Total Blocking Time
SI
5.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Análisis de la configuración del sitio
Stored observations are retained with their original collection time.
robots.txt
Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Infraestructura e informes relacionados
Shared IP 198.251.83.106 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Ultahost 6
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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