qtrustvaultledger[.]com
“QTrust Vault Ledger — Crypto Wallet & Marketplace”
Ringkasan bukti
The domain qtrustvaultledger.com has been confirmed as a currently active crypto drainer operation. Security analysis demonstrates this infrastructure is specifically designed to steal cryptocurrency assets through deceptive transaction authorization mechanisms. The threat remains operational with no observed takedown activities at the time of assessment.
This domain is flagged by 3 of 95 VirusTotal vendors, indicating limited but present detection coverage. Registration occurred through NameSilo, LLC on June 17, 2026, and the infrastructure resolves to IPv4 address 165.99.164.20. The short domain age and rapid deployment characteristics suggest opportunistic malicious registration targeting the cryptocurrency sector. Analysis indicates this infrastructure operates with minimal historical detection history across blocklist services.
Given the confirmed malicious status and active operation, this domain poses immediate risk to cryptocurrency users engaging with financial services. Users should immediately block all communications with this domain and associated infrastructure. Organizations are advised to implement network-level blocking via DNS or firewall rules targeting the identified IP address. Enhanced monitoring of transaction patterns toward this domain's withdrawal addresses is strongly recommended for cryptocurrency service providers.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260625-8145BE- Judul halaman yang direkam
- QTrust Vault Ledger — Crypto Wallet & Marketplace
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | web3financesec.com |
malicious | Sinkholed |
| DNS4EU | web3financesec.com |
malicious | Sinkholed |
| Hagezi Threat Feed | qtrustvaultledger.com |
malicious | Sinkholed |
| DNS4EU | qtrustvaultledger.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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