# PhishDestroy threat dossier — quantumfinancenetwork.com
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Fetched:   2026-04-27 11:25:04 UTC
Canonical: https://phishdestroy.io/domain/quantumfinancenetwork.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Kaspersky
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      158.69.177.109 (CA, Beauharnois)
ASN:             ASAS16276 OVH OVH SAS, FR
Hosting org:     AS16276 OVH SAS
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:     ["ns5.ddoscure.com", "ns6.ddoscure.com"]
Registered:      2026-02-21
Page title:      Quantum Finance Network - Offline Ledger Vault

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: e167495043e45e5864daa950ca6c90f4354bdf1cfd12fa79a3ca2649041b598c

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:05 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 13:16:37 UTC
Neutralised:       2026-02-22 18:04:18 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/0199530b-ab5c-7156-9c7f-a5b3bab1ba1f/
Wayback Machine:  https://web.archive.org/web/*/quantumfinancenetwork.com
crt.sh CT logs:   https://crt.sh/?q=%25.quantumfinancenetwork.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quantumfinancenetwork.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/quantumfinancenetwork.com
URLhaus:          https://urlhaus.abuse.ch/host/quantumfinancenetwork.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:41:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified the domain quantumfinancenetwork.com as a medium-risk brand impersonation threat targeting Ledger users. By masquerading under the name "Quantum Finance Network - Offline Ledger Vault," this site aimed to deceive visitors into trusting a fraudulent service linked to a legitimate cryptocurrency hardware wallet provider. Such impersonation attempts can lead to credential theft and unauthorized access to sensitive digital assets.

The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited and resolved to the IP address 158.69.177.109. Despite being flagged by only a few security vendors and appearing on multiple blocklists, it scored a zero trust rating from Gridinsoft, highlighting the suspicious nature of its infrastructure. Although currently taken offline, its presence on four security blocklists emphasizes the importance of monitoring similar domains.

Users are advised to remain cautious when interacting with unknown cryptocurrency-related websites, especially those claiming affiliation with Ledger or similar brands. Avoid submitting any personal or login information on quantumfinancenetwork.com or related suspicious domains. Always verify URLs through official sources and utilize updated security tools to detect and block phishing attempts. Reporting such domains to security platforms helps protect the wider community from falling victim to fraud.

## EVIDENCE HASHES
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Favicon MD5:       83f96ca34cef101f1ebc213f2cc52f37
TLS cert SHA-256:      e167495043e45e5864daa950ca6c90f4354bdf1cfd12fa79a3ca2649041b598c

## 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/quantumfinancenetwork.com/
JSON API:          https://api.destroy.tools/v1/check?domain=quantumfinancenetwork.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io