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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

allocations-quant[.]network

Threat verdict High 65/100 evidence score
Availability Unverified No conclusive current response is stored
VirusTotal detections: 4/94 Spamhaus DBL: DBL_PHISH
OTX: 1 ref Mar 27, 2026 1 Report Sent CDN
Evidence Summary
HIGH
Ref
3B2C9881
Score
65/100

This domain, allocations-quant.network, is flagged as a crypto credential theft operation targeting users through deceptive wallet connection prompts. Analysis indicates no direct brand impersonation, but the infrastructure mimics legitimate quantitative trading or allocation platforms to trick victims into exposing private keys or seed phrases. The absence of a known drainer kit suggests a custom or low-profile credential harvesting toolset, likely designed to evade automated detection during initial deployment. Infrastructure analysis reveals the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other malicious infrastructure in recent threat intelligence reports. Security vendor detections on VirusTotal stand at 4 out of 95, indicating limited but growing awareness. The domain appears on one security blocklist and has been flagged in a single threat intelligence pulse on AlienVault OTX. The page title 'Just a moment...' suggests the use of Cloudflare or similar proxy services to obscure backend infrastructure and delay takedown efforts. The domain is currently offline, likely due to enforcement actions or infrastructure rotation by the threat actor. However, the elevated risk persists due to the domain's recent creation date and the registrar's history of hosting malicious activity. Users who interacted with this domain should immediately revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP, while security teams should investigate related infrastructure for signs of compromise or lateral movement. The low detection rate on VirusTotal underscores the need for layered defenses, including real-time DNS monitoring and endpoint protection capable of identifying credential theft behaviors.

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 94 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 27, 2026 (149d)
Elapsed Since First Report 131 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Nameserversetta.ns.cloudflare.com
TLS Observationscanned May 8, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-23 02:53:45 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-23 02:31:28 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-18 02:17:05 UTC checked 2026-08-23 02:53:45 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-08 03:37:10 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-08 03:37:10 UTC → 2026-08-05 01:45:38 UTC · 2,134.14h midpoint estimate ≈ 2026-06-21 14:41:24 UTC · precision very low · basis bounded
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.
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VirusTotal Analysis

4 / 94 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260327-7E589D Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 24.9 KB

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.