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.
veridact[.]solutions
“Veridact | AI-Powered Due Diligence & AML Compliance Platform”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-CABA0F- Título da página capturada
- Veridact | AI-Powered Due Diligence & AML Compliance Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of veridact.solutions · checked Jun 1, 2026
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo