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veridact.solutions

“Veridact | AI-Powered Due Diligence & AML Compliance Platform”

Registrador
Wild West Domains
Resolved IP
216.24.57.1
Registered
20/03/2026
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 2/91 Tipo de golpe: Investment Scam
OTX: 16 refs 01/06/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@wildwestdomains.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260601-CABA0F
Current status
HTTP 200 at latest stored check
Resumo do relatório

veridact.solutions — Último ativo conhecido (HTTP 200). Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 2/91 (Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrador: Wild West Domains.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
7 mo
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

7 sources

VirusTotal

2 / 91

Denunciar

URLQuery

checked — no detections recorded

Denunciar

OTX

16 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
VirusTotal
2/91
OTX
16 community refs
URLScan
Stored capture

veridact.solutions is a domain involved in a generic phishing scam, currently taken offline. It does not impersonate any specific brand nor use a known drainer kit. The site was identified as part of an AML scam and is under investigation, raising concerns about its safety and legitimacy. Users searching whether veridact.solutions is safe or a scam should consider these findings before interacting with it.

Technical indicators for veridact.solutions include a creation date of March 20, 2026, and registration through Wild West Domains, LLC. The domain resolves to IP address 216.24.57.1 located in the US under AS397273 Render. It is secured by an SSL certificate issued by Google Trust Services / WE1. Although veridact.solutions has zero detections from 95 VirusTotal vendors and is not flagged by Google Safe Browsing, it appears on one security blocklist, PhishDestroy. The site employed technologies such as Node.js, Render, Express, Cloudflare, and HTTP/3. Its Gridinsoft trust score is 0 out of 100.

To protect against phishing threats like veridact.solutions, users should change passwords and enable two-factor authentication on affected accounts. Vigilance for fraudulent activity is advised, especially if credentials were submitted to the site. Suspicious incidents related to this scam should be reported to relevant cybersecurity authorities and blocklist providers such as PhishDestroy to aid in mitigation efforts. Avoid interacting with domains flagged for phishing to maintain online safety.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
Veridact | AI-Powered Due Diligence & AML Compliance Platform
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services · stored validity ends in 77 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Wild West Domains (Unknown)
RegistroCriado 20/03/2026 (205d) — Expires 20/03/2028
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez01/06/2026
DOM Analysisanalyzed 01/06/2026score 81/100
Submitted URLhttps://veridact.solutions/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.24.57.1
Network ASN
AS397273
Organization
Render
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 4

  • ns-1443.awsdns-52.org
  • ns-1618.awsdns-10.co.uk
  • ns-47.awsdns-05.com
  • ns-683.awsdns-21.net

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-09-14 18:34:40
Valid until
2026-12-13 19:34:35
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 04:03:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2b1e79315bdaa89d7e6698ab187cfd1f5665936aa833d534121446bb618d0662

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.24.57.1rapiddns.io

Latest Classified Outcome 2026-10-11 10:34:11 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-11 10:34:11 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-11 10:34:11 UTC last content: 2026-10-11 10:34:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

2 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Chong Lua Dao
Gridinsoft
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of veridact.solutions · checked Jun 1, 2026

91
Good
Performance
FCP
2.76s
First Contentful Paint
LCP
2.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 02:09:31 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-04 22:43:48 UTC
    Domain state transitioned from alive to dead.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
veridact.solutions detectados e colocados na fila para análise completa
01/06/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
23/06/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/91 recorded on VirusTotal
06/10/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
23/06/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 503); a causa não foi estabelecida de forma independente.
05/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar Wild West Domains, LLC, 2 abuse contacts
abuse@wildwestdomains.comabuse@render.com
01/06/2026
Lista de Destruição Publicada
01/06/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 01/06/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260601-CABA0F Recipient: abuse@wildwestdomains.com
Page title stored with report: Veridact | AI-Powered Due Diligence & AML Compliance Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 191.8 KB
PDF notice generated Notice text archived (1,239 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain veridact.solutions is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of veridact.solutions.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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