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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260222-2980C8- Titre de la page capturée
- Quantum Invest App - AI-Powered Investment Platform | Capital at Risk
- 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 12/08/2026
10 sources externes surveillées Aucune correspondance
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.
Technologies
9 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of quantumxinvest.com · checked Mar 2, 2026
Analyse de la configuration du site
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