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; 6 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.
qfsglobalspay[.]com
“Home - Quantum Financial System - A crypto buy and sell marketplace”
Riepilogo delle prove
The domain qfsglobalspay.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Fortinet and SOCRadar, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized prior to its takedown.
Registered with Tucows Domains Inc. (CA), the domain was created on February 21, 2026, and was first seen on February 1, 2026. The hosting IP is 172.67.158.101. Given its high threat score and malicious detection, block this domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260201-22ABDB- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Section 3.1 of the AUP: The domain qfsglobalspay.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (KN):
Computer Misuse Act, Cap. 16.01: This law criminalizes unauthorized access and use of computer systems, including phishing schemes.
Electronic Transactions Act, Cap. 16.02: This legislation includes provisions against fraudulent electronic communications and imposes penalties for phishing-related offenses.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny under both local and international laws. Non-compliance could result in significant penalties and damage to your reputation.
Data Coverage
Indicatori di sicurezza
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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VirusTotal
2 → 3
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of qfsglobalspay.com · checked Mar 6, 2026
Analisi della configurazione del sito
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