Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
veloraswap[.]xyz
“Web3 Connect Demo”
veloraswap.xyz — Terakhir diketahui aktif (HTTP 301). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 99/100. Registrar: Dynadot.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, veloraswap.xyz, operates as a cryptocurrency wallet phishing site designed to deceive users into connecting their Web3 wallets. The site mimics legitimate decentralized exchange interfaces, presenting a "Web3 Connect Demo" page title to trick victims into entering sensitive credentials or approving malicious transactions. Such attacks typically result in unauthorized access to digital assets, leading to immediate financial loss for affected users. Analysis indicates this domain was registered on December 7, 2025, through Dynadot Inc, with an SSL certificate issued by Let's Encrypt (YR1). As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, suggesting it may still evade detection in some security tools. The infrastructure resolves to IP address 188.114.97.3, hosted on Amazon.com, Inc. (AS16509) in the United States, and appears on at least one security blocklist. The combination of recent registration, low detection rates, and active hosting indicates a deliberate effort to maintain operational stealth. Users who have visited veloraswap.xyz or interacted with its content should immediately revoke any wallet connections made through the site. Disconnect all authorized dApps via wallet settings and transfer assets to a new, secure wallet if suspicious activity is detected. Monitor transaction histories for unauthorized transfers and report the domain to relevant security teams for further mitigation. Avoid re-engaging with the site or any associated links, as the infrastructure remains active and may deploy additional malicious payloads.
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Bukti & Laporan Eksternal
PD-20260618-5EC5E5 Recipient: abuse@dynadot.com 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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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