Is quants-allocation.xyz a scam?

quants-allocation.xyz has been flagged by 15 security vendors on VirusTotal and appears in 4 blocklists. Exercise extreme caution.

Who owns quants-allocation.xyz?

quants-allocation.xyz is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is quants-allocation.xyz safe to visit?

quants-allocation.xyz is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report quants-allocation.xyz?

You can report quants-allocation.xyz to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

quants-allocation[.]xyz

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Taken Down PD-20260208-857420 Detected Feb 08, 2026 4 Blocklists

90 Threat Score

Analyst Security Overview

AI-Generated

The domain quants-allocation.xyz was identified as a phishing site, potentially impersonating financial services to deceive users. With a VirusTotal detection score of 15/95, it has raised significant red flags for potential malicious activity. The domain's rapid registration and its recent creation just three days ago further indicate a typical pattern associated with phishing operations.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, quants-allocation.xyz utilized IP address 172.67.181.227. It was found to be on four blocklists, signaling multiple security concerns associated with its activities. The relatively new age of this domain and its infrastructure raise alarms about its legitimacy and intent.

Currently, quants-allocation.xyz has been taken down, with PhishDestroy having reported and monitored this domain to prevent further phishing attempts. Continuous vigilance will be maintained to ensure that similar threats do not re-emerge in the future.

VirusTotal

15/95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

quants-allocation.xyz detected and queued for full analysis

Feb 08, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

15/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 08, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

Feb 08, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 4 public blocklists — MetaMask, ScamSniffer, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of quants-allocation.xyz captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainquants-allocation.xyz

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)

IP Address172.67.181.227

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresFeb 08, 2027

Nameserverschan.ns.cloudflare.com
damon.ns.cloudflare.com

Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net

First DetectedFeb 08, 2026

Case IDPD-20260208-857420

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Cluster25

CRDF

CyRadar

Ermes

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →