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; 2 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.
vetaexchange[.]in
“Veta Exchange - Premium USDT Exchange Platform”
증거 요약
The domain vetaexchange.in is assessed as having an elevated risk level and is categorized as a generic phishing threat. This domain is designed to deceive users into believing it is a legitimate USDT exchange platform, potentially leading to financial loss or credential theft.
Infrastructure analysis reveals that vetaexchange.in was created on May 23, 2026, and is registered through HOSTINGER operations, UAB. The domain resolves to the IP address 75.2.60.5 and uses an SSL certificate issued by Let's Encrypt. According to VirusTotal, 3 out of 95 security vendors have flagged this domain, indicating a relatively low but notable level of suspicion. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The page title, 'Veta Exchange - Premium USDT Exchange Platform,' further suggests its intent to mimic a legitimate financial service.
To mitigate the risks associated with vetaexchange.in, users are advised to exercise caution when interacting with any USDT exchange platforms and to verify the legitimacy of the domain through trusted sources. It is recommended to avoid clicking on links or entering personal information on this site. Additionally, network administrators should consider adding this domain to their firewall and DNS blocklists to prevent access. Regular updates to security software and awareness training on phishing tactics can also help minimize the chances of falling victim to such attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-F71389- 캡처된 페이지 제목
- Veta Exchange - Premium USDT Exchange Platform
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain vetaexchange.in is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain breaches your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (IN):
Information Technology Act, 2000 (IT Act): Section 66D specifically addresses cheating by personation using computer resources, which applies to phishing schemes.
Indian Penal Code, 1860 (IPC): Section 420 pertains to cheating and dishonestly inducing delivery of property, relevant to the fraudulent nature of phishing.
Consumer Protection Act, 2019: This act protects consumers against unfair trade practices, including deceptive practices associated with phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is advised to mitigate potential liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 3
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of vetaexchange.in · checked Jun 26, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링