velto-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 unbranded, unlicensed crypto-to-ruble 'exchanger' (Velto) whose entire flow is: submit amount plus your Telegram handle, then send crypto to wallet details an anonymous 'operator' gives you in a Telegram chat — no company identity, no legal/KYC info, no offsite links, which is the standard shape of advance-payment exchanger fraud/laundering rather than a real exchange. The 'Telegram' in the title is the contact channel, not brand impersonation.
The site operates as a fake cryptocurrency exchange (Velto) collecting Telegram usernames and transaction details through a sealed-room form that posts to itself with no legitimate business backend. The form requests username without @, cryptocurrency amounts, and payment method—classic signals of a financial scam designed to facilitate fraud or account takeover, rather than impersonating an established brand.
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/velto-ex.icu. This page is not indexed by search engines and does not link to the site it describes.