# PhishDestroy threat dossier — quantumtradevest.com.tr ================================================================ Fetched: 2026-05-01 00:26:49 UTC Canonical: https://phishdestroy.io/domain/quantumtradevest.com.tr/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Targeted brand: google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Nameservers: itzel.ns.cloudflare.com, thaddeus.ns.cloudflare.com Registered: 2023-10-11 Expires: 2025-10-10 Page title: Quantumtradevest – Safe investment with Quantumtradevest HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2023-10-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-09 12:11:35 UTC (abuse notice filed) Last verified: 2026-04-30 23:48:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988f63-01eb-773a-b9e8-54aaf92866a3/ Wayback Machine: https://web.archive.org/web/*/quantumtradevest.com.tr crt.sh CT logs: https://crt.sh/?q=%25.quantumtradevest.com.tr Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quantumtradevest.com.tr AlienVault OTX: https://otx.alienvault.com/indicator/domain/quantumtradevest.com.tr URLhaus: https://urlhaus.abuse.ch/host/quantumtradevest.com.tr/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:17:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies quantumtradevest.com.tr as a domain linked to generic phishing activities, posing potential risks to users seeking investment opportunities. Although the domain is offline now, its creation date in October 2023 and low trust score suggest it was likely designed to mislead users into unsafe interactions. This phishing scheme likely involves impersonating a legitimate investment platform, Quantumtradevest, to lure victims into sharing sensitive data or transferring funds. The site’s presence on multiple security blocklists and its suspicious IP resolution further indicate malicious intent, despite no detections on VirusTotal at the time of analysis. Users who visited quantumtradevest.com.tr should immediately refrain from submitting any personal or financial information. It is advisable to monitor accounts for unusual activity and update passwords if credentials were entered. Always verify investment platforms through trusted sources and consult official regulatory bodies before engaging with new financial services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e76d2ca9da28e340036f24f8406a389fa31c9ca94bdcad9dd7d88b8108953b6f ## 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/quantumtradevest.com.tr/ JSON API: https://api.destroy.tools/v1/check?domain=quantumtradevest.com.tr 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