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; 3 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.
veltrioncapitals[.]com
“Veltrion Capitals • Home”
증거 요약
Analysis of the domain veltrioncapitals.com shows a newly registered site (created April 28, 2026) that is currently active and serving HTTP 200 responses. The site is secured with a Let’s Encrypt certificate (R12) and is hosted behind Cloudflare, using the nameservers leah.ns.cloudflare.com and luke.ns.cloudflare.com. DNS resolution points to IP 89.117.51.233, which GeoIP attributes to France but is registered to the Lithuanian Radio and TV Center. The web server is Apache, and the page renders Tailwind CSS, jQuery (via CDN and jsDelivr), OWL Carousel, and other common front‑end libraries. The page title reported is "Veltrion Capitals • Home"; no further content has been disclosed. Infrastructure indicators include a low Gridinsoft trust score of 0/100, presence on a single security blocklist, and a block by PhishDestroy. The domain appears in one AlienVault OTX pulse and has been flagged by three of ninety‑one VirusTotal scanners. An MX record exists (mail.veltrioncapitals.com, priority 10), suggesting potential email use. While the exact phishing campaign details are not publicly visible, the combination of a recent registration, low trust score, and active blocklist entries signals a high‑risk threat. Defenders should block the domain and its resolved IP at perimeter defenses, monitor for related subdomains or similar registrations, and consider adding the domain to internal threat intelligence feeds. Continuous observation of any new activity, especially email traffic to the listed MX host, is advised.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260428-DB69BE- 캡처된 페이지 제목
- Veltrion Capitals • Home
- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 3
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 9개 식별
VirusTotal 분석
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