velma-ex.icu
Appeared in the .icu zone on Monday, August 31, 2026; by the end of that day the census found active website about crypto web3. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
Brand-new .icu domain hosting an anonymous Russian-language crypto-to-rubles exchanger with no company details, no KYC or registration, quoting Bybit P2P rates and funnelling every visitor to a Telegram 'operator' who supplies payment details — the classic unlicensed/exit-scam swap shape; the 'Telegram' mention is a contact channel, not brand impersonation.
The page is a cryptocurrency-to-rubles exchange service with its own 'Velma' brand and logo, operating legitimately as a P2P exchange platform (not impersonating another organisation). However, the form collecting Telegram username and directing users to complete transactions via a Telegram bot—combined with the .icu TLD, lack of formal registration/KYC, and no regulatory clarity—exhibits characteristics of a high-risk or potentially fraudulent money exchange operation rather than a legitimate l
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
What the page looked like on Monday, August 31, 2026
Same data as JSON: /api/zone/domain/velma-ex.icu. This page is not indexed by search engines and does not link to the site it describes.