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; 16 days 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.
app[.]veridanta[.]com
“Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.”
Resumo das evidências
app.veridanta.com was registered on 2025-09-08 through Global Domain Group LLC. The domain is currently active and resolves to the IPv4 address 207.180.224.194. Its authoritative name servers are sam.gzdns.vip and son.gzdns.vip, which are commonly observed in malicious infrastructure. VirusTotal reports that 11 of 91 scanning engines have flagged the domain, indicating a measurable level of malicious confidence. The domain is listed on at least one public security blocklist and is actively blocked by the PhishDestroy service, confirming that external mitigation platforms consider it a phishing source.
The threat type is classified as generic phishing, and the risk level is high. Publicly available data do not include a page title, SSL certificate details, or HTTP response codes, so the exact content served by the site remains unverified. Likewise, no information on the underlying hosting provider, ASN, or geographic location of the IP address is provided in the current intelligence set. Analysts should treat the lack of these details as an open data gap that warrants further investigation, such as active probing in a controlled environment.
Defenders should prioritize blocking both the domain name and the associated IP address at perimeter firewalls and DNS resolvers. Adding the domain to internal blocklists, as well as subscribing to feeds that include the listed blocklist and PhishDestroy updates, will reduce exposure. Continuous monitoring for DNS changes, new name‑server assignments, or additional detections on VirusTotal is recommended to capture any evolution of the campaign. Organizations that have observed credential‑stealing attempts targeting similar brand‑agnostic phishing sites should consider user awareness training and multi‑factor authentication to mitigate credential compromise risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-B4D3F5- Título da página capturada
- Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.veridanta.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: veridanta.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain veridanta.com behind this subdomain, 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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of app.veridanta.com · checked Jul 27, 2026
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