Motores de seguridad que informan una detección: 6. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Suplantación de Binance: quantumcapital.top — No verificado. Resumen de las pruebas: VirusTotal 6/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Inteligencia de seguridad de red Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
quantumcapital.top presents itself as "Quantum Capital," an investment-style brand built to look like a legitimate crypto capital platform. PhishDestroy classifies it as an impersonation phishing page aimed at people who hold crypto or want to grow it. We first flagged it on 2026-10-13. As of 2026-10-19 the domain still responded, but its content no longer resolved through DNS. It could return at any time.
How the scam works
Impersonation pages like this borrow a trustworthy-sounding financial name so visitors lower their guard. The "Quantum Capital" branding sets up the pitch: an account, a dashboard and the promise of managed or high-yield returns. From there, schemes of this type typically ask the victim to sign in, connect a wallet or send a deposit. Whatever is handed over, whether login details, wallet access or transferred funds, ends up with the operators, and crypto sent this way is very hard to recover.
Evidence
Six of 92 VirusTotal engines flagged the domain on 2026-10-16: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That count is modest, but it comes from a spread of independent vendors. The domain is also listed by MetaMask and the SEAL security alliance, so MetaMask users should see a warning before the page loads. It appears in two AlienVault OTX threat pulses as well.
Infrastructure
The domain was registered through NameSilo, LLC on 2026-01-16, roughly nine months before PhishDestroy detected it. That long quiet period suggests it was registered well before the campaign began. It is hosted on the Host Africa (Pty) Ltd network in South Africa. Its Let's Encrypt certificate gives the site a browser padlock, which only means the connection is encrypted, not that the operator is genuine.
What to do
If you signed up on this site, change that password anywhere you reused it and turn on two-factor authentication. If you connected a wallet, review and revoke any token approvals granted to unfamiliar contracts, and move funds to a fresh wallet if you entered a seed phrase. Do not send more money to "unlock" a balance or pay a withdrawal fee, because these requests are part of the scam. Report any transfers to your exchange and local authorities. Defenders should block the domain and its hosting IP and watch for lookalike "Quantum Capital" domains.
DOM Analysisanalyzed 13/10/2026score 90/1005 brand signals
Submitted URLhttp://quantumcapital.top/
Favicon Hash
ICANN OVERSIGHT
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
No se envía nada automáticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
102.209.117.55
Network ASN
AS329184
Organization
Host Africa (Pty) Ltd
Observed location
Johannesburg, ZA
Server header
nginx
Servidores de nombres 1
dan2.host-ww.net.
Mail routing 1 MX record
mail.quantumcapital.toppriority 10
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-08-23 12:06:09
Valid until
2026-11-21 12:06:08
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-13 01:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5348e0b1a18aaeff4a78ceb251e957ac192150620dce87a8b287500f8dc55612Certificate names · 5 SANs
ftp.quantumcapital.top
mail.quantumcapital.top
pop.quantumcapital.top
smtp.quantumcapital.top
www.quantumcapital.top
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-19 22:21:46 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-15 01:47:33 UTClast content: 2026-10-15 01:47:33 UTCcurrent episode first observed: 2026-10-15 08:21:12 UTCobserved RIP window: 2026-10-15 01:47:33 UTC → 2026-10-15 08:21:12 UTC · 6.56hmidpoint estimate ≈ 2026-10-15 05:04:22 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains5
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
ftp.quantumcapital.topDomain record
mail.quantumcapital.topDomain record
pop.quantumcapital.topDomain record
smtp.quantumcapital.topDomain record
www.quantumcapital.topDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 10 identified
A
amCharts
JavaScript graphics
amCharts is a JavaScript-based interactive charts and maps programming library and tool.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · quantumcapital.top
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide5
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
4 evidence signal groups linked0 stored notification recordsNo verificado
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos quantumcapital.top)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
PhishDestroy Investigation
