# PhishDestroy threat dossier — qfsglobalz.com ================================================================ Fetched: 2026-05-26 04:08:37 UTC Canonical: https://phishdestroy.io/domain/qfsglobalz.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Compound (and: ethereum, ledger, solana) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, G-Data, Netcraft, Seclookup Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.83.50 (US, Cheyenne) ASN: ASAS53667 PONYNET, US Hosting org: AS53667 FranTech Solutions Registrar: Dynadot LLC Nameservers: 1 Registered: 2024-06-02 Expires: 2025-07-24 Page title: Back up your assets | Qfs GlobalPro ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-04-17 Status: INVALID chain Fingerprint: 2e2ddc2558bc0c3c2976b1a547d1c70b544e9cd1ae4876a48d35a5de6d866255 ## 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: 2024-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-07-17 11:16:50 UTC (abuse notice filed) Last verified: 2026-05-26 05:20:45 UTC Neutralised: 2026-02-18 18:08:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019818be-74fb-773e-9e83-86347611e7aa/ Wayback Machine: https://web.archive.org/web/*/qfsglobalz.com crt.sh CT logs: https://crt.sh/?q=%25.qfsglobalz.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=qfsglobalz.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/qfsglobalz.com URLhaus: https://urlhaus.abuse.ch/host/qfsglobalz.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:35:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies qfsglobalz.com as a medium-risk brand impersonation threat targeting the Compound platform. This domain was designed to deceive users by mimicking Compound’s brand identity, posing risks of asset compromise and credential theft. The domain was registered recently on June 2, 2024, through Dynadot LLC and hosted at IP address 198.251.83.50. It appeared on four security blocklists and was flagged by six security vendors on VirusTotal. The page title "Back up your assets | Qfs GlobalPro" suggests a phishing attempt leveraging asset security themes to lure victims. Gridinsoft assigned it a very low trust score of 0 out of 100, reinforcing its malicious nature. Currently, qfsglobalz.com is offline, mitigating further risk. Users are advised to remain cautious of similar brand impersonation tactics and verify URLs carefully before interacting with sites claiming to represent Compound or related financial services. Continuous monitoring and blocking of this domain are recommended to prevent potential exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: dd627b524fe796a2aa8ff1422c6a7a12 TLS cert SHA-256: 2e2ddc2558bc0c3c2976b1a547d1c70b544e9cd1ae4876a48d35a5de6d866255 ## 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/qfsglobalz.com/ JSON API: https://api.destroy.tools/v1/check?domain=qfsglobalz.com 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 (37,705 alive under monitoring, 114,304 confirmed takedowns/dead). Site: https://phishdestroy.io