Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
quantumxinvest[.]com
“Quantum Invest App - AI-Powered Investment Platform | Capital at Risk”
Resumen de las pruebas
The site quantumxinvest.com presented itself as the Quantum Invest App, an "AI-Powered Investment Platform" with a disclaimer of "Capital at Risk," and is classified as a cryptocurrency investment scam. It impersonates a legitimate investment brand to lure victims into depositing funds, posing a financial threat through fraudulent cryptocurrency schemes.
Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appeared on 1 blocklist. The site was registered on 2026-02-22 through NiceNIC International Group Co., Limited, with an IP address of 34.111.179.208 (United States) assigned to AS396982 Google LLC. It used an SSL certificate from Let's Encrypt (E7) and nameservers carla.ns.cloudflare.com and konnor.ns.cloudflare.com.
As of the report date, the domain is DOWN/OFFLINE, and GridinSoft assigned it a trust score of 0 out of 100. The risk level is high due to the confirmed scam classification and low trust rating, though the site is currently inactive.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260222-2980C8- Título de la página capturada
- Quantum Invest App - AI-Powered Investment Platform | Capital at Risk
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Tecnologías
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of quantumxinvest.com · checked Mar 2, 2026
Análisis de la configuración del sitio
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