veltrixbnk.live presents itself as Veltrix Bank, a digital bank "dedicated to innovating, simplifying, and humanizing digital banking." It sits on the PhishDestroy blocklist, and we first saw it on 2026-09-17. When last checked on 2026-10-19, the site was still online and serving its banking content. Anyone browsing it is being asked to trust an online bank whose name and branding are backed only by this domain.
How the scam works
A banking-themed site gives an operator several ways to cause harm. It can collect login credentials and personal details through sign-in or account-opening forms. It can also ask for identity documents under the banner of verification, or convince visitors to transfer money into an account that cannot be withdrawn from. The page itself shows a polished bank pitch. The independent detections below, together with the shortened "bnk" spelling on a .live domain, indicate that this site should not be trusted with money, passwords or ID.
Evidence
On 2026-09-25, 14 of 91 VirusTotal engines flagged the domain. Among them were ESET, BitDefender, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CyRadar and the Vietnamese anti-scam group Chong Lua Dao. That is a minority of engines, but it is a meaningful spread of unrelated vendors reaching the same conclusion. Spamhaus lists the domain in its DBL as spam, and it appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it independently.
Infrastructure
The domain was registered on 2026-04-02 through Global Domain Group LLC, about five and a half months before PhishDestroy detected it. That lag suggests the site stayed active without drawing attention for some time. It is hosted in the Netherlands on the network of Moritz Mantel trading as Nerdscave. A real bank would normally operate from its own established domain rather than an abbreviated name on a generic extension.
What to do
Do not open an account, upload documents or send money through veltrixbnk.live. If you entered a password there, change it at once on every service where you reused it, and turn on two-factor authentication. If you sent funds, contact your actual bank or card issuer immediately to attempt a recall, and report the transfer to local police. If you shared ID documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain and its hosting IP at DNS and proxy level and add it to mail filters, given the Spamhaus listing.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:33:00 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:33:00 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
