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; 15 days 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.
app[.]veridanta[.]com
“Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.”
Résumé des preuves
app.veridanta.com was registered on 2025-09-08 through Global Domain Group LLC. The domain is currently active and resolves to the IPv4 address 207.180.224.194. Its authoritative name servers are sam.gzdns.vip and son.gzdns.vip, which are commonly observed in malicious infrastructure. VirusTotal reports that 11 of 91 scanning engines have flagged the domain, indicating a measurable level of malicious confidence. The domain is listed on at least one public security blocklist and is actively blocked by the PhishDestroy service, confirming that external mitigation platforms consider it a phishing source.
The threat type is classified as generic phishing, and the risk level is high. Publicly available data do not include a page title, SSL certificate details, or HTTP response codes, so the exact content served by the site remains unverified. Likewise, no information on the underlying hosting provider, ASN, or geographic location of the IP address is provided in the current intelligence set. Analysts should treat the lack of these details as an open data gap that warrants further investigation, such as active probing in a controlled environment.
Defenders should prioritize blocking both the domain name and the associated IP address at perimeter firewalls and DNS resolvers. Adding the domain to internal blocklists, as well as subscribing to feeds that include the listed blocklist and PhishDestroy updates, will reduce exposure. Continuous monitoring for DNS changes, new name‑server assignments, or additional detections on VirusTotal is recommended to capture any evolution of the campaign. Organizations that have observed credential‑stealing attempts targeting similar brand‑agnostic phishing sites should consider user awareness training and multi‑factor authentication to mitigate credential compromise risk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-B4D3F5- Titre de la page capturée
- Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.veridanta.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Inaccessible → Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Registration: veridanta.com
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain veridanta.com behind this subdomain, 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
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of app.veridanta.com · checked Jul 27, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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