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.
vetaexchange[.]in
“Veta Exchange - Premium USDT Exchange Platform”
Ringkasan bukti
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
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
0 → 3
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of vetaexchange.in · checked Jun 26, 2026
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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