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Mesin keamanan melaporkan deteksi: 3. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

vetaexchange[.]in

“Veta Exchange - Premium USDT Exchange Platform”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 3/91 Jenis penipuan: Fake Exchange
30/05/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
71/100

The domain vetaexchange.in is assessed as having an elevated risk level and is categorized as a generic phishing threat. This domain is designed to deceive users into believing it is a legitimate USDT exchange platform, potentially leading to financial loss or credential theft.

Infrastructure analysis reveals that vetaexchange.in was created on May 23, 2026, and is registered through HOSTINGER operations, UAB. The domain resolves to the IP address 75.2.60.5 and uses an SSL certificate issued by Let's Encrypt. According to VirusTotal, 3 out of 95 security vendors have flagged this domain, indicating a relatively low but notable level of suspicion. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The page title, 'Veta Exchange - Premium USDT Exchange Platform,' further suggests its intent to mimic a legitimate financial service.

To mitigate the risks associated with vetaexchange.in, users are advised to exercise caution when interacting with any USDT exchange platforms and to verify the legitimacy of the domain through trusted sources. It is recommended to avoid clicking on links or entering personal information on this site. Additionally, network administrators should consider adding this domain to their firewall and DNS blocklists to prevent access. Regular updates to security software and awareness training on phishing tactics can also help minimize the chances of falling victim to such attacks.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-F71389
Judul halaman yang direkam
Veta Exchange - Premium USDT Exchange Platform
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain vetaexchange.in is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain breaches your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (IN):
Information Technology Act, 2000 (IT Act): Section 66D specifically addresses cheating by personation using computer resources, which applies to phishing schemes.
Indian Penal Code, 1860 (IPC): Section 420 pertains to cheating and dishonestly inducing delivery of property, relevant to the fraudulent nature of phishing.
Consumer Protection Act, 2019: This act protects consumers against unfair trade practices, including deceptive practices associated with phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is advised to mitigate potential liability.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 det.
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 56d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 3

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Netlify · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Hostinger IN(IN)
Alamat IP 75.2.60.5 CDN
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 23/05/2026 (82d · New) Expires 23/05/2027
Elapsed Since First Report 2h
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 11/06/2026DOM analysis score 71/100
Submitted URLhttps://vetaexchange.in/
Server namalunar.dns-parking.comsolar.dns-parking.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/05/2026dipindai 03/06/2026
Nama alternatif subjek TLSwww.vetaexchange.in
Favicon Hash
Judul Halaman
Veta Exchange - Premium USDT Exchange Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 56 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of vetaexchange.in · checked Jun 26, 2026

82
Needs Work
Performance
FCP
3.07s
First Contentful Paint
LCP
3.6s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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