quasartradeinc[.]com
“Blockchain Assistance: Your Solution for Resolving Cryptocurrency Issues”
Ringkasan bukti
Analysis of quasartradeinc.com indicates a high-risk brand impersonation operation targeting 1inch users, classified as a wallet/seed phishing scam. The domain was registered on February 21, 2026, through BigRock Solutions Ltd. and currently resolves to IP address 162.210.70.199 (AS46606 Unified Layer, United States). No SSL certificate is present, and the site is offline as of the report date. The page title, 'Blockchain Assistance: Your Solution for Resolving Cryptocurrency Issues,' suggests a fraudulent support theme designed to deceive cryptocurrency users into disclosing wallet credentials or seed phrases.
Infrastructure analysis reveals the domain uses BigRock nameservers (dns1.bigrock.in through dns4.bigrock.in), a pattern observed in multiple phishing campaigns. Detection coverage is extensive: the domain appears on seven security blocklists and is flagged by 13 of 93 security vendors in VirusTotal scans. Major blockchain security tools—including PhishDestroy, MetaMask, ScamSniffer, Polkadot, and SEAL—actively block this domain. AlienVault OTX lists it in one threat intelligence pulse, confirming its malicious classification.
Gridinsoft assigns a trust score of 0/100, reinforcing the high-risk assessment. While the exact phishing kit or backend infrastructure remains unconfirmed, the combination of brand impersonation, absence of encryption, and broad detection by specialized crypto-security tools provides concrete evidence of malicious intent. Defenders should treat this domain as a confirmed threat vector for wallet-draining attacks and maintain blocklist entries to prevent user exposure. Further investigation into hosting provider actions and registrar abuse reports is recommended to disrupt remaining infrastructure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260130-9E2135- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain quasartradeinc.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws, and continued non-compliance could lead to regulatory scrutiny and potential penalties. Immediate suspension of the domain is strongly advised to mitigate legal risks.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | quasartradeinc.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
6 sumber eksternal dipantau Tidak cocok
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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive