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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; 3 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
3 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

veltrioncapitals[.]com

“Veltrion Capitals • Home”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/91 Jenis penipuan: Generic Phishing Terakhir diketahui aktif
OTX: 1 ref 28/04/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
76/100

Analysis of the domain veltrioncapitals.com shows a newly registered site (created April 28, 2026) that is currently active and serving HTTP 200 responses. The site is secured with a Let’s Encrypt certificate (R12) and is hosted behind Cloudflare, using the nameservers leah.ns.cloudflare.com and luke.ns.cloudflare.com. DNS resolution points to IP 89.117.51.233, which GeoIP attributes to France but is registered to the Lithuanian Radio and TV Center. The web server is Apache, and the page renders Tailwind CSS, jQuery (via CDN and jsDelivr), OWL Carousel, and other common front‑end libraries. The page title reported is "Veltrion Capitals • Home"; no further content has been disclosed. Infrastructure indicators include a low Gridinsoft trust score of 0/100, presence on a single security blocklist, and a block by PhishDestroy. The domain appears in one AlienVault OTX pulse and has been flagged by three of ninety‑one VirusTotal scanners. An MX record exists (mail.veltrioncapitals.com, priority 10), suggesting potential email use. While the exact phishing campaign details are not publicly visible, the combination of a recent registration, low trust score, and active blocklist entries signals a high‑risk threat. Defenders should block the domain and its resolved IP at perimeter defenses, monitor for related subdomains or similar registrations, and consider adding the domain to internal threat intelligence feeds. Continuous observation of any new activity, especially email traffic to the listed MX host, is advised.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260428-DB69BE
Judul halaman yang direkam
Veltrion Capitals • Home
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
3 det.
OTX references
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 59d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    1 → 3

Tangkapan tersimpan

Judul Halaman
Veltrion Capitals • Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 59 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS51167 Contabo GmbH
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Alamat IP 89.117.51.233 FR
LokasiFR Lauterbourg, FR
JaringanAS51167 · SC "Lithuanian Radio and TV Center"
PendaftaranDibuat 28/04/2026 (104d)
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/04/2026
Server namaluke.ns.cloudflare.com
MX Records10 mail.veltrioncapitals.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 28/03/2026dipindai 28/04/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

9 teknologi dengan keyakinan tinggi teridentifikasi

Tailwind CSS Apache HTTP Server Cloudflare OWL Carousel jsDelivr jQuery CDN jQuery cdnjs Chaport
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

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Laporan

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Pantau

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/veltrioncapitals.com"
  title="PhishDestroy threat report for veltrioncapitals.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.