verlimtrust[.]com
“Home - VerlimTrust”
Resumo das evidências
verlimtrust.com was observed hosting a generic investment phishing page titled “Home - VerlimTrust”. The site was registered on 21 October 2025 through the Ultahost, Inc. registrar and resolved to the IPv4 address 159.100.6.5, which maps to a German hosting facility operated by UltaHost Inc. The authoritative name servers are ns1‑ns4.ultahost.com, confirming the registrar’s infrastructure. The server presented a LiteSpeed web server, delivered a front‑end built with Tailwind CSS, Alpine.js, and third‑party assets from jsDelivr, and negotiated HTTP/3 connections. TLS was provided by a Let’s Encrypt certificate (R12), indicating a valid HTTPS endpoint at the time of testing.
Reputation checks show the domain appears on one public blocklist and is flagged by the PhishDestroy service. VirusTotal scans returned 13 positive detections out of 94 submitted engines, and the Gridinsoft trust score is 0 / 100, reinforcing the malicious classification. The site was taken offline before the July 23 2026 scan, and no live content could be captured; only the page title remains as visible evidence. The listed scam type is “Investment Scam”, though no further details on the lure or targeted victims have been disclosed.
Given the combination of registrar affiliation, hosting location, low trust scores, and multiple vendor detections, defenders should add verlimtrust.com and its resolved IP 159.100.6.5 to blocklists, enforce DNS sink‑hole redirects, and monitor for any re‑registration or resurrection of the domain. Continuous observation of related Ultahost name servers and associated IP ranges is advised, as threat actors often reuse the same infrastructure for subsequent campaigns. At present, the lack of scraped page content limits attribution of specific phishing kits or credential‑harvesting modules, so threat‑intel teams should treat the domain as a high‑confidence indicator of an active investment‑fraud operation and prioritize preventive controls.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-EDDEB6- Título da página capturada
- Home - VerlimTrust
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain verlimtrust.com is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities and deception.
Section 4.2 of TOS: The ongoing use of this domain for fraudulent purposes constitutes a violation of your terms, which reserve the right to suspend or terminate services for such actions.
Applicable Laws (US):
18 U.S.C. § 1030 - Computer Fraud and Abuse Act: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
18 U.S.C. § 1343 - Wire Fraud: This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with verlimtrust.com.
15 U.S.C. § 7704 - Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act: This law addresses deceptive commercial email practices, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | verlimtrust.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 5
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of verlimtrust.com · checked Mar 18, 2026
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