# PhishDestroy threat dossier — quantivaglobal.net ================================================================ Fetched: 2026-07-02 09:22:09 UTC Canonical: https://phishdestroy.io/domain/quantivaglobal.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: chris.ns.cloudflare.com, melina.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Quantiva — Trade the chaos. Profit the signal. | Quantiva Profesyonel Vadeli İşlem Ticaret Platformu HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 46f7813d82c35f5aba8dc1b1f39de170d1c122fee207f384f2ff2102fb2628a6 ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 05:57:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 08:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bd1-872c-77b2-8680-617a1ea70dec/ Wayback Machine: https://web.archive.org/web/*/quantivaglobal.net crt.sh CT logs: https://crt.sh/?q=%25.quantivaglobal.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quantivaglobal.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/quantivaglobal.net URLhaus: https://urlhaus.abuse.ch/host/quantivaglobal.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:00:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4c740a9962cc183230ac4ba3e790f1e5 TLS cert SHA-256: 46f7813d82c35f5aba8dc1b1f39de170d1c122fee207f384f2ff2102fb2628a6 ## 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/quantivaglobal.net/ JSON API: https://api.destroy.tools/v1/check?domain=quantivaglobal.net 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io