# PhishDestroy threat dossier — mail.quantumarkinvest.online ================================================================ Fetched: 2026-05-26 13:20:27 UTC Canonical: https://phishdestroy.io/domain/mail.quantumarkinvest.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: investment_scam Targeted brand: arkinvest ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.204.209.31 (GB, Fareham) ASN: AS52148 Enix Ltd Hosting org: Enix Ltd Registrar: NAMECHEAP INC Nameservers: ns1.hostns.io, ns1.upperserver4.com, ns2.hostns.io, ns2.upperserver4.com Registered: 2025-07-07 Page title: Innovation ETFs by ARK Invest | Innovation is Key to Growth ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-08 Status: INVALID chain Fingerprint: d051abdb8769536c91f3d9a11d32b8b57d251cf657fcf1501a82b8f50c997c98 Subject Alternative Names (related infrastructure — often same operator): - app.quantumarkinvest.online - autodiscover.quantumarkinvest.online - cpanel.quantumarkinvest.online - cpcalendars.quantumarkinvest.online - cpcontacts.quantumarkinvest.online - quantumarkinvest.online - webdisk.quantumarkinvest.online - webmail.quantumarkinvest.online - www.app.quantumarkinvest.online - www.quantumarkinvest.online ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 08:05:37 UTC (by PhishDestroy tracker) First reported: 2026-05-11 05:06:37 UTC (abuse notice filed) Last verified: 2026-05-26 13:20:24 UTC Neutralised: 2026-05-11 08:06:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e156b-45af-71ca-9633-88891dd8866d/ URLQuery: https://urlquery.net/report/2ff01386-92cf-4379-b017-8133507c832e Wayback Machine: https://web.archive.org/web/*/mail.quantumarkinvest.online crt.sh CT logs: https://crt.sh/?q=%25.mail.quantumarkinvest.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.quantumarkinvest.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.quantumarkinvest.online URLhaus: https://urlhaus.abuse.ch/host/mail.quantumarkinvest.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 08:06:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mail.quantumarkinvest.online as a confirmed crypto drainer site, now offline. This domain mimics the legitimate investment platform Quantum Ark Invest, tricking users into connecting crypto wallets and authorizing malicious token transfers. The threat is active and delivered via email under the guise of financial opportunities. This domain was flagged and later taken offline by investigators. Key indicators include 0 out of 95 VirusTotal detections at time of analysis, registration through NAMECHEAP INC, resolution to IP address 91.204.209.31, a Let's Encrypt SSL certificate (valid but issued to a fraudulent entity), and domain creation date of July 07, 2025. No known blocklists or trust scores were available at time of investigation. To mitigate risk, avoid clicking links from unsolicited emails claiming to be from investment firms. Verify any financial offer by contacting the legitimate company through official channels. Use hardware wallet isolation for crypto transactions and monitor wallet permissions via tools like Etherscan or equivalent. Report any interaction to relevant crypto platforms and cybersecurity bodies. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-E73211 Favicon MD5: fe6c5dcfafd7f58fd19c6962705f7358 TLS cert SHA-256: d051abdb8769536c91f3d9a11d32b8b57d251cf657fcf1501a82b8f50c997c98 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mail.quantumarkinvest.online/ JSON API: https://api.destroy.tools/v1/check?domain=mail.quantumarkinvest.online Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 153,839 domains (34,300 alive under monitoring, 116,925 confirmed takedowns/dead). Site: https://phishdestroy.io