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.”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-B4D3F5- Judul halaman yang direkam
- Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.veridanta.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: veridanta.com
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of app.veridanta.com · checked Jul 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive