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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 . 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.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260608-7D6509
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

velunowealthbank[.]com

“Warning: Security Risk”

Putusan ancaman Kritis 89/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 10/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing
OTX: 4 refs 08/06/2026 1 Report Sent
Ringkasan laporan

velunowealthbank.com — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 89/100. Registrar: Dynadot.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C1326CDC
Skor
89/100

This domain poses a significant threat as a banking phishing site, specifically aiming to deceive users into believing they are interacting with a legitimate financial entity. The objective is to steal sensitive information such as bank account credentials, which can lead to severe financial loss. Users need to be aware of the risk involved in interacting with this fraudulent site.

The domain was registered through Dynadot Inc on June 08, 2026, suggesting potentially fraudulent intent from the outset. The site currently has a detection count of 5 out of 95 security vendors according to VirusTotal, indicating that a number of security systems have flagged it as malicious. Furthermore, the domain resolves to IP address 163.61.188.9 and has been blocked by a threat intelligence provider.

If you have visited velunowealthbank.com, it is crucial to change any passwords you might have entered on the site immediately. It is also advisable to run a full security scan on your devices to check for malware. Additionally, consider contacting your bank to inform them of the potential breach and monitor your bank statements for any unauthorized transactions. Keep your security software updated to help prevent future attacks.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Gridinsoft
19/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 10 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 2 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 19/100
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU velunowealthbank.com malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Warning: Security Risk
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 25/100 47 reports checked 21/07/2026
Alamat IP 163.61.188.9 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
PendaftaranDibuat 08/06/2026 (71d · New)
Elapsed Since First Report 43h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi08/06/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://velunowealthbank.com/
Server namadns2.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 27/05/2026scanned 21/06/2026
TLS SAN Domainsaarglobalconstructionltd.com
Favicon Hash
Case ID
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of velunowealthbank.com · checked Jun 8, 2026

73
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
16.2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
18ms
Total Blocking Time
SI
3.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260608-7D6509 Recipient: abuse@dynadot.com
Page title stored with report: Warning: Security Risk
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 585.6 KB

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/velunowealthbank.com"
  title="PhishDestroy threat report for velunowealthbank.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>

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