⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
quantumfsadvancedledger.com favicon

quantumfsadvancedledger[.]com

Domain Security & Threat Intelligence Report

“Home - Quantumfsadvancedledger - A crypto buy and sell marketplace”

3/95 VT URLQuery: 2 Active threat Jun 25, 2026 1 Blocklist Ledger Impersonation 1 Report Sent US US + more
3/95 VT vendors 1 blocklist Targets Ledger
76 Risk Score
PhishDestroy AI
HIGH
Ref
33DE7E82
Score
76/100
Engine
PD-4 Turbo
This report details the threat posed by the domain quantumfsadvancedLedger[.]com. The site impersonates the hardware wallet brand Ledger, a common tactic in cryptocurrency phishing schemes. The threat involves tricking users into revealing sensitive information, such as recovery phrases or login credentials, by mimicking a legitimate service.

Technical analysis from VirusTotal shows the site was flagged as malicious by 3 out of 95 security vendors, specifically by alphaMountain.ai, CRDF, and Gridinsoft. It is present on one blocklist. The domain was created on 2026-06-10, is currently ACTIVE, and is registered with Hosting Concepts B.V. d/b/a Registrar.eu. The site resolves to IP address 198.251.89.30 and uses nameservers ns23.my-control-panel.com and ns24.my-control-panel.com.

The domain remains active and poses a direct risk of credential theft to Ledger users. The low detection rate (3/95) indicates it is not widely recognized as a threat, increasing its potential for successful phishing. The risk level is assessed as high for targeted users.
VirusTotal
VirusTotal
3 det.
UQ
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
15d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 15d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
quantumfsadvancedledger.com detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hosting Concepts B.V. d/b/a Registrar.eu) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Reports Sent
Abuse report sent to registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 1 abuse contact
Jun 25, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 03:00 UTC
Malicious · 3/95 engines
Forensic screenshot of quantumfsadvancedledger.com showing the phishing page layout
IP: 198.251.89.30
Hosting Concepts B.V. d/b/a Registrar.eu
15d old
Page Title
Home - Quantumfsadvancedledger - A crypto buy and sell marketplace

Domain Intelligence

Domainquantumfsadvancedledger.com
Registrar Hosting Concepts NL(NL)
IP Address 198.251.89.30 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Jun 10, 2026 (15d · Very New!) Expires Jun 10, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns23.my-control-panel.comns24.my-control-panel.com
MX Records0 quantumfsadvancedledger.com
TLS Fingerprint3f05aa02e30af0121d5473b76d9220835a0c0687…
Favicon Hashfaviconec2fa719530802cfa02bf88fc4cfdf69
Case IDPD-20260625-39A3F9
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Hosting Concepts B.V. d/b/a Registrar.eu Ledger — suggests a coordinated kit / operator cluster.
traceledgerrecovery.com
Alive 2 VT
ledgerwalletdeviceupdateweb3.com
Taken down 20 VT
ledgerwalletrelease.com
Taken down 15 VT
ledgerwalletnewrelease.com
Taken down 8 VT
ledgerwalletcommunity.com
Taken down 13 VT
ledgerxvaults.com
Taken down 1 VT
ledgerlivedownload.us
Taken down 2 VT
ledgerlivemobile.us
Cloaked — alive 11 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Alpine.js
JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft

Evidence & External Reports

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.

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 →

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Other Domains on 198.251.89.30 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

primary-device-sec.com favicon primary-device-sec.com 20/95 v2worldlibertyfinancial.com.tr favicon v2worldlibertyfinancial.com.tr 17/95 bitoptionsfinance.com.chevenergiessolution.com favicon bitoptionsfinance.com.chevenergiessolution.com 16/95 ledgernederland.com favicon ledgernederland.com 14/95 base-wallet.stellarpaymentportal.org favicon base-wallet.stellarpaymentportal.org 14/95 wallettconect.com favicon wallettconect.com 14/95

More Domains at Hosting Concepts 6 flagged

spiaprofit.com favicon spiaprofit.com 1/95 web3assetfinancepro.com favicon web3assetfinancepro.com web3trustsec.com favicon web3trustsec.com curve.finance-swap.sbs favicon curve.finance-swap.sbs 2/95 metamaskverifyweb3.com favicon metamaskverifyweb3.com 20/95 dapp.minedetheconnect.com favicon dapp.minedetheconnect.com

Other Ledger Impersonation Domains

These domains also target Ledger users. View all Ledger threats →

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgercom-start.webflow.io ledgercom-start.webflow.io 23 ledgerglobai.com ledgerglobai.com 23

About This Report: quantumfsadvancedledger.com

This domain security report for quantumfsadvancedledger.com 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 “Home - Quantumfsadvancedledger - A crypto buy and sell marketplace”, which may be designed to impersonate Ledger.

quantumfsadvancedledger.com has been flagged by 3 security vendors as of June 25, 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 quantumfsadvancedledger.com — 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 quantumfsadvancedledger.com)
  • 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

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