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; 14 days 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.
app[.]veridanta[.]com
“Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.”
证据摘要
app.veridanta.com was registered on 2025-09-08 through Global Domain Group LLC. The domain is currently active and resolves to the IPv4 address 207.180.224.194. Its authoritative name servers are sam.gzdns.vip and son.gzdns.vip, which are commonly observed in malicious infrastructure. VirusTotal reports that 11 of 91 scanning engines have flagged the domain, indicating a measurable level of malicious confidence. The domain is listed on at least one public security blocklist and is actively blocked by the PhishDestroy service, confirming that external mitigation platforms consider it a phishing source.
The threat type is classified as generic phishing, and the risk level is high. Publicly available data do not include a page title, SSL certificate details, or HTTP response codes, so the exact content served by the site remains unverified. Likewise, no information on the underlying hosting provider, ASN, or geographic location of the IP address is provided in the current intelligence set. Analysts should treat the lack of these details as an open data gap that warrants further investigation, such as active probing in a controlled environment.
Defenders should prioritize blocking both the domain name and the associated IP address at perimeter firewalls and DNS resolvers. Adding the domain to internal blocklists, as well as subscribing to feeds that include the listed blocklist and PhishDestroy updates, will reduce exposure. Continuous monitoring for DNS changes, new name‑server assignments, or additional detections on VirusTotal is recommended to capture any evolution of the campaign. Organizations that have observed credential‑stealing attempts targeting similar brand‑agnostic phishing sites should consider user awareness training and multi‑factor authentication to mitigate credential compromise risk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-B4D3F5- 已捕获页面标题
- Veridanta - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.veridanta.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: veridanta.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain veridanta.com behind this subdomain, 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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of app.veridanta.com · checked Jul 27, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控