# PhishDestroy threat dossier — quanticfin.com.smeeconomic.com.ng
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Fetched:   2026-05-01 23:47:51 UTC
Canonical: https://phishdestroy.io/domain/quanticfin.com.smeeconomic.com.ng/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8, Fortinet, G-Data, Kaspersky, Lionic, Sophos
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       GO54 Limited (formerly Whogohost Limited)
Nameservers:     dns1.webproserver.com, dns2.webproserver.com
Registered:      2024-10-29
Expires:         2025-10-29
Page title:      Quantic Finance Bank
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2024-10-29 (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:    2025-08-08 03:52:13 UTC (abuse notice filed)
Last verified:     2026-05-02 02:34:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988873-7e2a-721a-aa2d-bedfc5d40066/
Wayback Machine:  https://web.archive.org/web/*/quanticfin.com.smeeconomic.com.ng
crt.sh CT logs:   https://crt.sh/?q=%25.quanticfin.com.smeeconomic.com.ng
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quanticfin.com.smeeconomic.com.ng
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/quanticfin.com.smeeconomic.com.ng
URLhaus:          https://urlhaus.abuse.ch/host/quanticfin.com.smeeconomic.com.ng/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:59:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies quanticfin.com.smeeconomic.com.ng as a high-risk generic phishing domain targeting users by impersonating Quantic Finance Bank. The site aimed to deceive victims into divulging sensitive financial information.

Registered on October 29, 2024, through GO54 Limited, the domain resolves to IP 192.3.190.186 and was listed on one security blocklist. VirusTotal flagged it by 11 out of 95 security vendors, confirming its malicious intent.

Currently offline, this domain no longer poses an active threat. Users are advised to remain cautious of similar phishing sites and report suspicious domains promptly.

## EVIDENCE HASHES
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Favicon SHA-256:       56d09c4cd80f372c855706df481c12ff5d22e25cab78db087cc92b283f1d107b

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/quanticfin.com.smeeconomic.com.ng/
JSON API:          https://api.destroy.tools/v1/check?domain=quanticfin.com.smeeconomic.com.ng
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io