Suplantación de Binance: quantumcapitals.top — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 0/92; 2 external blocklist matches…
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.
PhishDestroy has added quantumcapitals.top to its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-19, three days after its registration on 2026-10-16. No page title was recorded.
How the scam works
Because the domain has not been tied to a particular phishing, wallet‑draining or fake‑exchange scheme, the listing only indicates that it is considered suspicious based on limited evidence. In general, suspicious domains may be used to host deceptive pages, collect credentials, or lure users, but no such behavior was observed for this site.
Evidence
VirusTotal scanned the site on 2026-10-18 using 92 engines and reported zero detections. Google Safe Browsing checked on 2026-10-19 and did not flag the URL. External blocklists MetaMask and SEAL listed the domain as of 2026-10-19, giving two external hits. PhishDestroy’s own internal list also contains the domain as of 2026-10-19. OTX showed zero pulses on 2026-10-19.
Infrastructure
The domain was registered through NameSilo, LLC on 2026-10-16. A DNS lookup on 2026-10-19 recorded the IP address 102.209.117.55 as the hosting endpoint.
What to do
Visitors should verify that no credentials or personal data were entered and change any compromised passwords immediately. Organizations should add quantumcapitals.top to web‑filter block lists and review any outbound connections to 102.209.117.55. No wallet approvals were reported, so revocation is not required. Continue monitoring for any future activity.
DOM Analysisanalyzed 20/10/2026score 80/1005 brand signals
Submitted URLhttp://quantumcapitals.top/
Favicon Hash
ID del caso
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-19 23:03:02 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 23:03:02 UTClast content: 2026-10-19 23:03:02 UTC
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.
Google PageSpeed Insights — mobile performance audit of quantumcapitals.top· checked Oct 19, 2026
37
Poor
Performance
FCP
4.5s
First Contentful Paint
LCP
22.22s
Largest Contentful Paint
CLS
0.146
Cumulative Layout Shift
TBT
554ms
Total Blocking Time
SI
15.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:http://quantumcapitals.top/
Final URL:https://quantumcapitals.top/
Quantum Capital
Quantum Capital LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
Respuesta HTTP 200
HTML body 43.7 KB
Compressed 11.5 KB
Links 36 internal · 2 external
Detected technologies
jquerynginxbootstrap
Selected response headers
Server: nginx
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
HSTS: not observedDNSSEC: not observedWAF / firewall: not observedCloaking flag: not observed
Open Graph description:Quantum Capital LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE
Saved response-header values · 8
Cache-Control
no-cache, private
Connection
keep-alive
Content-Encoding
gzip
Content-Length
11810
Content-Type
text/html; charset=UTF-8
Date
Mon, 19 Oct 2026 18:29:36 GMT
Server
nginx
Vary
Accept-Encoding,User-Agent
Values retained by the collector; long values may be shortened during collection.
Registration & observation details3
Availability observations
Last reachable observation
Last content observation
Estimate basis
Currently reachable
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
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 · quantumcapitals.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 linked1 stored notification recordsÚltimo activo conocido
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 quantumcapitals.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.
(NG)
PhishDestroy Investigation
