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veridact.solutions

“Veridact | AI-Powered Due Diligence & AML Compliance Platform”

Registrar
Wild West Domains
Resolved IP
216.24.57.1
Registered
20/03/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 2/91 Jenis penipuan: Investment Scam
OTX: 16 refs 01/06/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@wildwestdomains.com. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260601-CABA0F
Current status
HTTP 200 at latest stored check
Ringkasan laporan

veridact.solutions — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 2/91 (Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrar: Wild West Domains.

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

VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
7 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

VirusTotal

2 / 91

Laporan

URLQuery

checked — no detections recorded

Laporan

OTX

16 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
2/91
OTX
16 community refs
URLScan
Stored capture

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.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Tidak teramati Tidak teramati adanya penyamaran pada hasil pemindaian yang disimpan

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Judul Halaman
Veridact | AI-Powered Due Diligence & AML Compliance Platform
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Google Trust Services · stored validity ends in 77 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Wild West Domains (Unknown)
PendaftaranDibuat 20/03/2026 (205d) — Expires 20/03/2028
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026score 81/100
Submitted URLhttps://veridact.solutions/
Favicon Hash
ID kasus
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.24.57.1
Network ASN
AS397273
Organization
Render
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 4

  • ns-1443.awsdns-52.org
  • ns-1618.awsdns-10.co.uk
  • ns-47.awsdns-05.com
  • ns-683.awsdns-21.net

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services
Valid from
2026-09-14 18:34:40
Valid until
2026-12-13 19:34:35
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 04:03:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2b1e79315bdaa89d7e6698ab187cfd1f5665936aa833d534121446bb618d0662

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.24.57.1rapiddns.io

Latest Classified Outcome 2026-10-11 10:34:11 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-11 10:34:11 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:34:11 UTC last content: 2026-10-11 10:34:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Chong Lua Dao
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of veridact.solutions · checked Jun 1, 2026

91
Good
Performance
FCP
2.76s
First Contentful Paint
LCP
2.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 02:09:31 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-04 22:43:48 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
veridact.solutions telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
01/06/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
23/06/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/91 recorded on VirusTotal
06/10/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
23/06/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 503); penyebabnya belum diketahui secara independen.
05/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar Wild West Domains, LLC, 2 abuse contacts
abuse@wildwestdomains.comabuse@render.com
01/06/2026
Daftar yang Dihapus Telah Dipublikasikan
01/06/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 01/06/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260601-CABA0F Recipient: abuse@wildwestdomains.com
Page title stored with report: Veridact | AI-Powered Due Diligence & AML Compliance Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 191.8 KB
PDF notice generated Notice text archived (1,239 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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