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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

quantumledgertradefi[.]com

“Quantum Ledger Trade – Best Online Investment Platform”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger Terakhir diketahui aktif
18/03/2026 Ledger 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
status_split
Skor penyamaran
1/6

Ringkasan bukti

KRITIS
Evidence score
78/100

The domain quantumledgertradefi.com has been identified as a brand impersonation threat targeting Ledger, a well-known cryptocurrency hardware wallet provider. Analysis confirms the domain was actively used for phishing operations designed to deceive users into believing they were interacting with a legitimate investment platform. The domain is currently offline, though prior activity suggests malicious intent. Infrastructure analysis reveals the domain resolved to the IP address 192.142.10.5 and was registered through Ultahost, Inc. on March 22, 2026. It appears on one security blocklist and has been flagged by 8 of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its classification as a high-risk entity. Detected technologies include WordPress, MySQL, PHP, UIKit, LiteSpeed, Smartsupp, Slick, and jQuery Migrate, which are commonly exploited in phishing infrastructure. The SSL certificate was issued by Let's Encrypt, a detail often leveraged to lend a false sense of legitimacy to fraudulent sites. As of the latest assessment, quantumledgertradefi.com has been taken offline, though residual risks may persist if users previously interacted with the domain. Organizations and individuals are advised to block the domain and its associated IP address (192.142.10.5) at the network level. Users who may have engaged with the site should immediately revoke any credentials or sensitive information shared and monitor for unauthorized transactions. Security teams should review logs for connections to the domain or IP to identify potential compromise. Proactive measures, such as domain monitoring and user education on recognizing brand impersonation tactics, are recommended to mitigate similar threats.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260318-A053CF
Judul halaman yang direkam
Quantum Ledger Trade – Best Online Investment Platform
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy: The domain quantumledgertradefi.com is engaged in phishing activities, which violate your AUP by facilitating deception and fraud against unsuspecting individuals.
Terms of Service: The continued operation of this domain constitutes a breach of your TOS, as it promotes illegal activities that warrant immediate suspension or termination of services.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): Regulates commercial email and prohibits deceptive practices in electronic communications.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
Regulatory Note: Failure to act on this report may result in legal repercussions for your organization, including potential liability under federal and state laws. Immediate action is recommended to mitigate risk.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/13
Sertifikat TLS
Let's Encrypt
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/13 TLS valid certificate, 42d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 13
Brand Ledger
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS quantumledgertradefi.com phishing Phishing Block
DNS4EU quantumledgertradefi.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 5

  2. VirusTotal

    6 → 8

Tangkapan tersimpan

Judul Halaman
Quantum Ledger Trade – Best Online Investment Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 42 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 0/100 2 reports checked 14/07/2026
Alamat IP 192.142.10.5 NL
LokasiNL Amsterdam, NL
JaringanAS214036 · Ultahost Inc
Elapsed Since First Report 35 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://quantumledgertradefi.com/
Server namans4.ultahost.com
MX Records0 quantumledgertradefi.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 10/03/2026dipindai 24/03/2026
Nama alternatif subjek TLSautodiscover.quantumledgertradefi.comcpanel.quantumledgertradefi.comcpcalendars.quantumledgertradefi.comcpcontacts.quantumledgertradefi.commail.quantumledgertradefi.comwebdisk.quantumledgertradefi.comwebmail.quantumledgertradefi.comwww.quantumledgertradefi.com
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Intelijen Forensik

External Scripts 2
https://quantumledgertradefi.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1 https://quantumledgertradefi.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of quantumledgertradefi.com · checked Jun 26, 2026

63
Needs Work
Performance
FCP
4.05s
First Contentful Paint
LCP
7.8s
Largest Contentful Paint
CLS
0.028
Cumulative Layout Shift
TBT
27ms
Total Blocking Time
SI
5.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 15/100Status: Very Likely UnsafeBuka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/quantumledgertradefi.com"
  title="PhishDestroy threat report for quantumledgertradefi.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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