quantivaglobal[.]net
“Quantiva — Trade the chaos. Profit the signal. | Quantiva Profesyonel Vadeli ...”
2/95 VT
OTX: 1 pulse
Active (resurrected)
Jul 01, 2026
1 Blocklist
Investment Scam
Fake Exchange
US
+ more
US
+ more
2/95 VT vendors
1 blocklist
Targets Investment Scam
100
Risk Score
PhishDestroy AI
HIGH
The domain quantivaglobal[.]net is currently classified as a generic phishing threat that is under investigation. Specifically, this domain is identified as a brand impersonation attempting to mimic the branding of Quantiva, a professional futures trading platform. The risk level is categorized as under investigation, indicating potential malicious intent but lacking concrete evidence of active exploits at this time.
Quantivaglobal.net was created on June 26, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the IP address 188.114.96.3. VirusTotal analysis shows 0 detections out of 95 checks, meaning it has not been flagged by any security tools to date. This lack of historical detection may provide the domain with a deceptive appearance of legitimacy, enhancing its effectiveness for potential attacks. There are currently no blocklists indicating its involvement in previous malicious activities, suggesting it may still be in the early stages of use or has not yet been widely recognized as a threat.
To mitigate risks associated with this domain, users are advised to adopt a cautious approach when interacting with unfamiliar websites, particularly those impersonating legitimate brands. Regularly verify the authenticity of the domains accessed and utilize browser features that enhance security, such as URL previews and domain reputation tools. Additionally, organizations should consider implementing measures such as user education about recognizing phishing attempts and maintaining updated security software to flag malicious sites proactively.
Quantivaglobal.net was created on June 26, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the IP address 188.114.96.3. VirusTotal analysis shows 0 detections out of 95 checks, meaning it has not been flagged by any security tools to date. This lack of historical detection may provide the domain with a deceptive appearance of legitimacy, enhancing its effectiveness for potential attacks. There are currently no blocklists indicating its involvement in previous malicious activities, suggesting it may still be in the early stages of use or has not yet been widely recognized as a threat.
To mitigate risks associated with this domain, users are advised to adopt a cautious approach when interacting with unfamiliar websites, particularly those impersonating legitimate brands. Regularly verify the authenticity of the domains accessed and utilize browser features that enhance security, such as URL previews and domain reputation tools. Additionally, organizations should consider implementing measures such as user education about recognizing phishing attempts and maintaining updated security software to flag malicious sites proactively.
VirusTotal
2 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
5d Brand New!
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-01 05:57 UTC
Malicious · 2/95 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 5d old
Domain Intelligence
Domainquantivaglobal.net
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Jun 26, 2026 (5d · Brand New!) — Expires Jun 26, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserverschris.ns.cloudflare.commelina.ns.cloudflare.com
TLS Fingerprint46f7813d82c35f5aba8dc1b1f39de170d1c122fe…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Investment Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Configuration Analysis
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
About This Report: quantivaglobal.net
This domain security report for quantivaglobal.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Quantiva — Trade the chaos. Profit the signal. | Quantiva Profesyonel Vadeli İşlem Ticaret Platformu”, which may be designed to impersonate Investment Scam.
quantivaglobal.net has been flagged by 2 security vendors as of July 2, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with quantivaglobal.net — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
quantivaglobal.net) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics