veloriya.com is a phishing site that impersonates a legitimate service to win visitors' trust and then harvest what they type in. It targets people in the crypto space who expect to reach a familiar brand. PhishDestroy first flagged it on 2026-09-27. On 2026-10-19 the domain was still online, with its content served behind a protective interstitial.
How the scam works
Impersonation pages copy the look, wording and flow of a real service so that a visitor who arrives from a search ad, direct message or lookalike link believes they are in the right place. Once that trust is established, the page asks for account credentials, one-time codes, personal data or payments, and all of it goes straight to the operators. The visible page title is the German phrase "Nur einen Moment…" ("Just a moment…"), the wording of a loading or browser-check screen rather than a branded page. That title does not name any brand, while our classification is impersonation phishing.
Evidence
On 2026-10-10, 3 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a low count, so most security tools will not yet warn a visitor, and that gap is the reason this report exists. Three AlienVault OTX threat pulses reference the domain, which means analysts outside PhishDestroy have independently tied it to malicious activity. Among public blocklists, it currently appears on PhishDestroy's.
Infrastructure
The domain was registered on 2025-05-27 through Gname.com Pte. Ltd., roughly sixteen months before it was caught. Phishing domains are often registered well in advance and left unused until a campaign needs them. The site is hosted in the US on the Yancy Limited network. Its certificate comes from Let's Encrypt, so the browser padlock only shows that the connection is encrypted and says nothing about whether the site is honest.
What to do
If you logged in on veloriya.com, change that password right away on the real service and on any other account that uses it, and reset two-factor authentication if you entered a code. If you entered card or banking details, contact your bank to block the card and dispute the charges. If you typed in a wallet recovery phrase, treat that wallet as compromised and move your funds to a new one. Defenders should block the domain and its hosting IP at the DNS and proxy level, and search their logs for users who visited it after 2026-09-27.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: HTTP access restricted50% confidence
Attributionmechanism: Access Restrictionsource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedHTTP access restrictedAccess Restriction50%2026-10-19 10:33:13 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 10:33:13 UTC
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.
Recorded subdomains4
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
ww1.veloriya.comDomain record
ww12.veloriya.comDomain record
ww7.veloriya.comDomain record
www.veloriya.comDomain record
The original observation time is not recorded for these hostnames.
기술 · 4 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 veloriya.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(SG)
