veridiatrade[.]com
“Veridiatrade is one of the world's leading stock and crypto trading platform”
veridiatrade.com — Não verificado. Representação da marca: Google; Tipo de golpe: Tech Support Scam. Resumo das evidências: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 56/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain veridiatrade.com is currently active and has been classified as a high‑risk brand‑impersonation site targeting Google users. The site presents the page title “Veridiatrade is one of the world's leading stock and crypto trading platform”, which does not reference Google but the domain is listed as impersonating Google in threat intelligence. The domain was registered on 21 February 2026 through NameSilo, LLC and uses the authoritative nameservers ns1.ns306.parklogic.com and ns2.ns306.parklogic.com. DNS resolution points to 104.21.32.1, an address owned by Cloudflare, Inc. (AS13335) located in the United States.
HTTP probing returns a 200 OK response and the site presents a valid SSL certificate identified as WE1. The domain appears on one security blocklist and is specifically blocked by the PhishDestroy service. VirusTotal analysis shows that 2 of 93 scanners flagged the domain, indicating partial detection. The observed activity is attributed to a tech‑support scam, although the exact payload or user‑interaction flow has not been publicly disclosed.
Evidence of the Google impersonation is limited to the threat label; the landing page content has not been examined for credential‑harvesting forms. Defenders should treat any traffic to veridiatrade.com as malicious, enforce blocklist rules, and monitor for related C2 infrastructure tied to the Cloudflare IP. Additional investigation should focus on capturing network traffic, confirming the presence of credential‑stealing scripts, and correlating with other incidents that reference the same nameservers or SSL fingerprint. Until further forensic data is available, the recommendation is to deny outbound connections to the domain and to alert users about the potential tech‑support fraud targeting Google accounts.
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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.
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