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.
veridact[.]solutions
“Veridact | AI-Powered Due Diligence & AML Compliance Platform”
साक्ष्य सारांश
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.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260601-CABA0F- कैप्चर किए गए पेज का शीर्षक
- Veridact | AI-Powered Due Diligence & AML Compliance Platform
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
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.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
5 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of veridact.solutions · checked Jun 1, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
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निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।