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.
vetaexchange[.]in
“Veta Exchange - Premium USDT Exchange Platform”
Kanıt özeti
The domain vetaexchange.in is assessed as having an elevated risk level and is categorized as a generic phishing threat. This domain is designed to deceive users into believing it is a legitimate USDT exchange platform, potentially leading to financial loss or credential theft.
Infrastructure analysis reveals that vetaexchange.in was created on May 23, 2026, and is registered through HOSTINGER operations, UAB. The domain resolves to the IP address 75.2.60.5 and uses an SSL certificate issued by Let's Encrypt. According to VirusTotal, 3 out of 95 security vendors have flagged this domain, indicating a relatively low but notable level of suspicion. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The page title, 'Veta Exchange - Premium USDT Exchange Platform,' further suggests its intent to mimic a legitimate financial service.
To mitigate the risks associated with vetaexchange.in, users are advised to exercise caution when interacting with any USDT exchange platforms and to verify the legitimacy of the domain through trusted sources. It is recommended to avoid clicking on links or entering personal information on this site. Additionally, network administrators should consider adding this domain to their firewall and DNS blocklists to prevent access. Regular updates to security software and awareness training on phishing tactics can also help minimize the chances of falling victim to such attacks.
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PD-20260530-F71389- Yakalanan sayfa başlığı
- Veta Exchange - Premium USDT Exchange Platform
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain vetaexchange.in is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain breaches your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (IN):
Information Technology Act, 2000 (IT Act): Section 66D specifically addresses cheating by personation using computer resources, which applies to phishing schemes.
Indian Penal Code, 1860 (IPC): Section 420 pertains to cheating and dishonestly inducing delivery of property, relevant to the fraudulent nature of phishing.
Consumer Protection Act, 2019: This act protects consumers against unfair trade practices, including deceptive practices associated with phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is advised to mitigate potential liability.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 3
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of vetaexchange.in · checked Jun 26, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
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Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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