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; 4 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.
quantumledgertradefi[.]com
“Quantum Ledger Trade – Best Online Investment Platform”
اكتشاف محفوظ
تنبيه إخفاء المحتوى
- نوع الإخفاء
status_split- درجة الإخفاء
- 1/6
ملخص الأدلة
The domain quantumledgertradefi.com has been identified as a brand impersonation threat targeting Ledger, a well-known cryptocurrency hardware wallet provider. Analysis confirms the domain was actively used for phishing operations designed to deceive users into believing they were interacting with a legitimate investment platform. The domain is currently offline, though prior activity suggests malicious intent. Infrastructure analysis reveals the domain resolved to the IP address 192.142.10.5 and was registered through Ultahost, Inc. on March 22, 2026. It appears on one security blocklist and has been flagged by 8 of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its classification as a high-risk entity. Detected technologies include WordPress, MySQL, PHP, UIKit, LiteSpeed, Smartsupp, Slick, and jQuery Migrate, which are commonly exploited in phishing infrastructure. The SSL certificate was issued by Let's Encrypt, a detail often leveraged to lend a false sense of legitimacy to fraudulent sites. As of the latest assessment, quantumledgertradefi.com has been taken offline, though residual risks may persist if users previously interacted with the domain. Organizations and individuals are advised to block the domain and its associated IP address (192.142.10.5) at the network level. Users who may have engaged with the site should immediately revoke any credentials or sensitive information shared and monitor for unauthorized transactions. Security teams should review logs for connections to the domain or IP to identify potential compromise. Proactive measures, such as domain monitoring and user education on recognizing brand impersonation tactics, are recommended to mitigate similar threats.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260318-A053CF- عنوان الصفحة الملتقطة
- Quantum Ledger Trade – Best Online Investment Platform
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy: The domain quantumledgertradefi.com is engaged in phishing activities, which violate your AUP by facilitating deception and fraud against unsuspecting individuals.
Terms of Service: The continued operation of this domain constitutes a breach of your TOS, as it promotes illegal activities that warrant immediate suspension or termination of services.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): Regulates commercial email and prohibits deceptive practices in electronic communications.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
Regulatory Note: Failure to act on this report may result in legal repercussions for your organization, including potential liability under federal and state laws. Immediate action is recommended to mitigate risk.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
0 ← 5
-
VirusTotal
6 ← 8
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
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.
الاستخبارات الجنائية الرقمية
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of quantumledgertradefi.com · checked Jun 26, 2026
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