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@linode.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
veogeldi.com is an impersonation phishing site: it poses as a legitimate service so visitors trust it with their credentials or funds. PhishDestroy first flagged it on 2026-09-19. As of 2026-10-19 the domain was still alive, but its phishing content no longer resolved through DNS. The operators could reactivate it at any time.
How the scam works
The page shows only the title "Redirecting...", while we classified the site as impersonation phishing. Schemes like this usually use a short redirect step to pass visitors from a link in an ad, message or search result to a lookalike login or wallet page. Once there, the victim is asked to sign in, verify an account or connect a wallet. Anything entered, whether passwords, one-time codes, card data or seed phrases, goes straight to the attackers. That can mean account takeover or emptied balances.
Evidence
Fourteen of 91 VirusTotal engines flagged the domain at the 2026-09-29 check. The detecting vendors include BitDefender, ESET, Kaspersky, Fortinet, Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai and the Vietnamese anti-scam group Chong Lua Dao. These are independent detection stacks, so their agreement is meaningful even though most engines stayed silent. The domain also appears in five AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered on 2025-08-29 through Realtime Register B.V., roughly thirteen months before it surfaced in phishing. Letting a domain age like this is a common way to get past filters that distrust newly registered names. It is hosted on Akamai Connected Cloud in the United States. It carries a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.
What to do
If you typed a password on this site, change it now on the real service and anywhere you reused it. Then turn on app-based two-factor authentication and review recent logins. If you gave card or banking details, contact your bank to block the card and dispute any charges. If you entered a seed phrase, treat that wallet as compromised and move remaining funds to a new wallet right away. If you connected a wallet or signed a transaction, revoke the token approvals it granted. Defenders should block veogeldi.com at DNS and the web proxy, search mail and proxy logs for earlier visits, and reset credentials for any users who reached it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:06:49 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-10 10:08:27 UTClast content: 2026-10-10 10:08:27 UTCcurrent episode first observed: 2026-10-11 20:20:50 UTCobserved RIP window: 2026-10-10 10:08:27 UTC → 2026-10-11 20:20:50 UTC · 34.21hmidpoint estimate ≈ 2026-10-11 03:14:38 UTC · precision medium · basis bounded
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
