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; 6 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.
verance[.]app
“Verance - AI Capital & Risk Optimizer”
Resumo das evidências
This domain is flagged as an elevated-risk phishing infrastructure designed to impersonate a legitimate AI-driven capital and risk optimization platform. Analysis indicates the site was constructed to deceive users into disclosing financial credentials or transferring funds under the pretense of automated investment management, a tactic consistent with fake cryptocurrency or fintech investment scams. Infrastructure analysis reveals the domain verance.app was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently observed in phishing operations. The domain resolves to IP address 188.114.96.3 and is currently offline. Security telemetry shows 4 out of 95 vendors on VirusTotal flag the domain as malicious. The site appears on two independent security blocklists, and its page title, 'Verance - AI Capital & Risk Optimizer,' directly mimics legitimate financial technology branding to enhance credibility. Detection engines ScamSniffer and PhishDestroy have both issued blocks against this infrastructure. Mitigation requires immediate action from network defenders and end users. Network-level protections should include DNS sinkholing for verance.app and IP 188.114.96.3, alongside real-time monitoring for related domains registered under the same registrar. End users who interacted with the site should revoke any connected wallet permissions, rotate credentials for financial accounts, and monitor for unauthorized transactions. Given the domain’s creation date in the future (2026), further scrutiny is warranted for potential time-based evasion tactics in related campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260210-4688B3- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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