veritrailintel[.]com
“VeriTrail Intel - Elite Fraud & Cryptocurrency Investigation Services”
Resumo das evidências
The domain veritrailintel.com was registered on February 26, 2026 through HOSTINGER operations, UAB and immediately pointed to the IP address 84.32.84.149, which belongs to AS47583 Hostinger International Limited located in Lithuania. No SSL certificate was observed for the host, and the authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com, suggesting the domain was parked before being used for malicious purposes. VirusTotal recorded a single positive detection out of 93 scanning engines, indicating at least one security vendor identified the site as malicious.
The domain appears on three public blocklists, specifically PhishDestroy, MetaMask, and SEAL, reinforcing the consensus that the site is being used for phishing or credential harvesting. The page title returned by the live endpoint reads "VeriTrail Intel - Elite Fraud & Cryptocurrency Investigation Services," which aligns with the generic phishing classification provided in the report. Current status is listed as offline, implying the site is no longer reachable, but the historical evidence points to a short‑lived campaign targeting individuals interested in fraud investigations or cryptocurrency services.
Defenders should continue to block the resolved IP 84.32.84.149 and add the domain to internal deny lists, monitor for any re‑hosting or domain‑generation patterns that reuse the same registrar or hosting provider, and verify that security tools ingest the blocklist entries from PhishDestroy, MetaMask, and SEAL. Further analysis is limited by the lack of SSL, limited payload samples, and the offline state of the site, so investigators should treat the available indicators as a baseline for future attribution and remain vigilant for similar domains created by the same registrar within the same time frame.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-10D8D0- Título da página capturada
- VeriTrail Intel - Elite Fraud & Cryptocurrency Investigation Services
- Artefato PDF
- Evidência em PDF
Base jurídica
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 10/08/2026
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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