qaventro[.]com
“Qaventro — Faster, better, stronger than your average crypto exchange”
Résumé des preuves
qaventro.com was registered on 23 February 2026 through NiceNIC International Group Co., Limited. The site’s sole visible indicator is the page title “Qaventro — Faster, better, stronger than your average crypto exchange”, which suggests an investment‑focused cryptocurrency offering. The domain resolves to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate was observed, indicating that the service was served over plain HTTP. The authoritative name servers are johnathan.ns.cloudflare.com and katja.ns.cloudflare.com, both Cloudflare‑managed, confirming the hosting provider.
The domain appears on a single public blocklist, PhishDestroy, and has been flagged by two of ninety‑three VirusTotal scanners, reinforcing the suspicion of malicious intent. The blocklist entry classifies the activity as an investment scam, aligning with the page title and the generic phishing categorisation supplied. The site’s current status is taken offline, which limits immediate interaction but does not remove the underlying infrastructure. Evidence gaps remain: the specific payload, credential‑harvesting mechanisms, and any associated command‑and‑control infrastructure have not been publicly disclosed. No additional reputation scores, Safe Browsing verdicts, or open‑source intelligence references were provided.
Consequently, defenders cannot confirm the full scope of the threat beyond the observed indicators. Recommendations: security operations should block outbound connections to 188.114.96.3 and to the Cloudflare name servers listed, enforce TLS‑only policies to prevent accidental clearance of unencrypted traffic, and add qaventro.com to internal URL filtering lists. Continuous monitoring of the domain’s registration and any re‑appearance on blocklists is advised.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260223-771FEE- Titre de la page capturée
- Qaventro — Faster, better, stronger than your average crypto exchange
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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VirusTotal
2 → 6
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État du domaine
Accessible → Inaccessible
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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