quantum-tradewave.com
“Trade 9.5 Cipro ™ | The Official & Updated Website 2025 🥇”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@idealhosting.net.tr.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
quantum-tradewave.com — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Unknown; Betrugstyp: Impersonation. Zusammenfassung der Beweislage: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrar: Internet Domain Servic….
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Zusammenfassung der Beweislage
PhishDestroy first observed quantum-tradewave.com on Sep 15, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Trade 9.5 Cipro ™ | The Official & Updated Website 2025 🥇”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE on Sep 17, 2026 at 16:12 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 15, 2026 at 18:35 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 17, 2026 at 16:13 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 04:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 16, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:44 UTC. Registration records for the domain list Internet Domain Service BS Corp. as the registrar and Aug 2, 2023 as the creation date. At collection time, the hostname resolved to 185.98.60.138 on AS201064 (Ideal Hosting Teknoloji A.S.). The recorded endpoint location is Mahmutbey, TR. The stored server header is nginx/1.30.1. DOM analysis on Sep 16, 2026 at 02:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Oct 18, 2026; checked Sep 15, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | quantum-tradewave.com |
malicious | Sinkholed |
| OpenDNS | quantum-tradewave.com |
phishing | Phishing Block |
| Quad9 DNS | quantum-tradewave.com |
malicious | Sinkholed |
| Cloudflare DNS | quantum-tradewave.com |
malicious | Sinkholed |
| DNS4EU | quantum-tradewave.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 15, 2026 · 20:28 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.98.60.138.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
nginx/1.30.1
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.1
Technologien · 3 identified
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of quantum-tradewave.com · checked Sep 15, 2026
Nachweise und externe Berichte
PD-20260915-B1333A Recipient: abuse@idealhosting.net.tr Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (BS): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and BS'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.
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