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; 16 days 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.
my[.]velkorinc[.]com
“My Velkorinc Trades | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
증거 요약
Analysis of the domain my.velkorinc.com shows a newly registered internet resource that is actively being used for a generic phishing operation. The domain was created on March 12, 2026 and resolves to the IPv4 address 77.90.50.86. Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu, and the authoritative name servers are ns5.prymhosting.com and ns6.prymhosting.com, indicating a hosting arrangement that is commonly leveraged for malicious infrastructure. The site’s HTML title, "My Velkorinc Trades | CFD Trading — Trading on Stocks, Gold, Oil, Indices," suggests the content is crafted to lure victims interested in contract‑for‑difference (CFD) trading, a sector frequently targeted by financial phishing campaigns.
The domain appears on a single public blocklist, where it is listed by PhishDestroy, confirming that at least one security‑focused organization has identified it as malicious. VirusTotal scans have returned three positive detections out of ninety‑one antivirus engines, providing independent confirmation that the domain exhibits characteristics associated with phishing activity. The threat rating is classified as high, and the current operational status is listed as active, meaning the site is still reachable and may continue to harvest credentials or other sensitive data.
While the available data confirms the domain’s malicious intent, the exact payload, SSL configuration, and page behaviour have not been publicly disclosed, leaving those aspects uncertain. Defenders should block the domain at network perimeters, add it to endpoint allow‑list exclusions, and monitor DNS queries for related look‑alike domains that may be registered by the same actor. Continuous re‑scanning of the domain on VirusTotal and inclusion in threat‑intel feeds are advisable to capture any changes in detection scores or additional indicators of compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-ACD081- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 3건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: velkorinc.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain velkorinc.com behind this subdomain, 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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of my.velkorinc.com · checked Jul 27, 2026
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