# PhishDestroy threat dossier — tslqtmvest.com ================================================================ Fetched: 2026-04-21 23:38:47 UTC Canonical: https://phishdestroy.io/domain/tslqtmvest.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Netcraft, Seclookup, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Ultahost, Inc. Nameservers: ["dom.ns.cloudflare.com", "emily.ns.cloudflare.com"] Registered: 2026-03-22 Page title: Tesla QuantumAI Trade – Automated QuantumAI Trading Platform. ## 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: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-18 19:22:43 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration) Earliest abuse rec: 2026-03-18 17:01:21 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:07:48 UTC Neutralised: 2026-03-27 07:06:36 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d01bf-5713-77ba-90c0-0ca9046dfaf4/ URLQuery: https://urlquery.net/report/edb7a9fe-36c0-4c22-8ca5-a8056af90eda Wayback Machine: https://web.archive.org/web/*/tslqtmvest.com crt.sh CT logs: https://crt.sh/?q=%25.tslqtmvest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tslqtmvest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tslqtmvest.com URLhaus: https://urlhaus.abuse.ch/host/tslqtmvest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 21:26:26 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 tslqtmvest.com as a domain associated with generic phishing attempts, posing a low risk to users. While the threat level is currently rated low, phishing remains a common vector for credential theft and fraud, making vigilance essential. This domain could be used to trick individuals into divulging sensitive information through deceptive tactics. The domain tslqtmvest.com was registered recently on June 5, 2025, through Ultahost, Inc., and resolves to the IP address 188.114.97.3. VirusTotal analysis shows only one out of 95 security tools flagging this domain, suggesting limited detection so far but not ruling out malicious intent. The registrar and fresh creation date indicate potential use in emerging phishing campaigns, which often rely on new domains to bypass filters. Users should exercise caution when interacting with tslqtmvest.com or links pointing to it. Avoid clicking on suspicious emails or websites that reference this domain, and never provide personal or financial information without verifying legitimacy. Employ updated security software and remain skeptical of unexpected communications requesting credentials or sensitive data. Monitoring this domain’s activity is advised to detect any escalation in threat level. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260318-94CB35 Favicon MD5: 000bf649cc8f6bf27cfb04d1bcdcd3c7 ## 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/tslqtmvest.com/ JSON API: https://api.destroy.tools/v1/check?domain=tslqtmvest.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