velltoken[.]xyz
“VELLORA â $VELL Presale”
증거 요약
This domain, velltoken.xyz, is actively impersonating OKX, a cryptocurrency exchange platform, to promote a fraudulent token presale labeled "VELLORA — $VELL Presale." The site poses a significant risk of financial theft by luring victims into participating in a non-existent or malicious token offering, likely designed to siphon funds or harvest sensitive credentials under the guise of a legitimate investment opportunity. The presence of a token presale page, rather than a direct login portal, suggests a focus on exploiting users seeking early access to new cryptocurrency projects, a common tactic in crypto-related fraud campaigns.
Infrastructure analysis reveals the domain was registered on June 26, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. As of the latest assessment, the domain resolves to the IP address 104.21.96.45 and has not been flagged by any security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site’s content. No blocklist entries or prior malicious associations have been identified for this domain, indicating it may still be in the early stages of deployment or evading detection through low visibility.
Users who have visited velltoken.xyz or interacted with its content are advised to immediately cease all engagement and avoid providing any personal or financial information. If cryptocurrency transactions were initiated, affected parties should attempt to revoke pending transactions where possible and monitor their wallets for unauthorized activity. It is recommended to conduct a security review of any devices used to access the site, including scanning for malware or unauthorized extensions. Reporting the domain to relevant security teams and cryptocurrency abuse platforms can aid in mitigating further risk to the broader community.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260629-3570D3- 캡처된 페이지 제목
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- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of velltoken.xyz · checked Jun 29, 2026
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