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; 7 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.
veloranexen[.]net
“Velora Nexen - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
증거 요약
Analysis indicates that the domain veloranexen.net was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain resolves to 172.67.213.232, an address owned by AS13335 Cloudflare, Inc. located in the United States. DNS resolution uses the Cloudflare authoritative nameservers holly.ns.cloudflare.com and kolton.ns.cloudflare.com, and the service presents an SSL certificate issued by Google Trust Services under the WE1 label, supporting HSTS and HTTP/3. VirusTotal scans show that eight of ninety‑three security vendors flagged the domain, and the site appears on a single external blocklist.
Independent reputation services assign a Gridinsoft trust score of 0 out of 100, reflecting a lack of trust. The page title returned from the live host reads “Velora Nexen - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, which suggests a fabricated financial service offering. The domain is classified as a brand‑impersonation campaign targeting the brand “argent”. Defensive measures recorded include takedown by PhishDestroy, after which the site is currently offline.
Uncertainty remains regarding the specific phishing kit or payload employed, as no additional payload hashes or URLs have been disclosed. Defenders should continue to block the IP address 172.67.213.232 and the domain name across DNS filters, enforce HTTPS inspection to detect any future re‑hosting, and monitor for re‑use of the Cloudflare nameservers in other suspicious domains. Ongoing observation of the single blocklist entry and periodic re‑scanning with VirusTotal are recommended to capture any changes in vendor detections.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-E2519B- PDF 자료
- PDF 증거
증거 전문
Section 1.1: The domain veloranexen.net is engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 3.2: The use of this domain for deceptive practices violates the Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and unauthorized access, making phishing a criminal offense.
Regulatory Note: Failure to take appropriate action against the domain veloranexen.net may result in legal repercussions for non-compliance with both your internal policies and applicable laws. Immediate action is required to mitigate potential liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | veloranexen.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
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 3개 식별
VirusTotal 분석
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