veltrixintl[.]com
“Veltrix International Bank- Your New Favorite Bank”
Resumo das evidências
Veltrixintl.com emerges as a phishing threat with 2 out of 91 VirusTotal vendors identifying it as malicious. The domain is hosted on IP 51.38.146.206 in Poland, under the organization OVH SAS. The registrar is Atak Domain Bilgi Teknolojileri A.S., and it uses an SSL certificate issued by Let's Encrypt. Detected by PhishDestroy on June 22, 2026, the domain exploits the critical 24-72 hour window between domain registration and antivirus database updates.
This domain's activity highlights the importance of early detection systems. While only a single public blocklist, PhishDestroy, currently flags veltrixintl.com, its presence in the threat landscape underscores the ongoing challenge of identifying and mitigating phishing domains before they cause harm. The domain's creation date, July 18, 2025, suggests it may have been dormant or used intermittently, a common tactic to evade early detection.
The low detection rate on VirusTotal indicates that many security vendors have yet to update their databases with this threat, emphasizing the need for proactive monitoring solutions. PhishDestroy's ability to identify such domains in their nascent stages allows organizations to protect themselves during the critical period when traditional antivirus solutions may not yet recognize the threat. As veltrixintl.com remains active, vigilance and rapid response to such emerging threats are crucial to maintaining cybersecurity defenses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-27EA59- Artefato PDF
- Evidência em PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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