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 .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
quantexnexion.shop presents itself as "Quantexnexion | AI Trading Platform | Official Website", a branded investment front aimed at people looking for automated crypto or online trading profits. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-17. The site was still online and serving its content when last checked on 2026-10-19.
How the scam works
Sites styled as an "official" AI trading platform usually open with a sign-up form promising algorithm-driven returns. The form collects a name, email and phone number. Those details often reach sales agents who call to push a first deposit, then show a dashboard of invented gains to encourage larger transfers. When the victim tries to withdraw, new "taxes", "verification" or "release fees" appear, and the money never comes back. Victims lose their deposits and also hand over contact details that get reused for follow-up scams.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and Chong Lua Dao. That spread across major commercial vendors and regional anti-fraud projects shows the verdict is not a single outlier. The domain also appears in five AlienVault OTX threat pulses, and PhishDestroy lists it on its own blocklist.
Infrastructure
The domain was registered on 2026-04-23 through Spaceship, Inc., about five months before PhishDestroy detected it. A gap like that is typical of domains held in reserve or promoted quietly through ads and messaging before anyone reports them. The site is hosted on Snel.com B.V. in the Netherlands. Its ZeroSSL domain-validated certificate only proves control of the domain, so the padlock says nothing about who runs the platform.
What to do
Do not register or deposit on quantexnexion.shop. If you already sent money, stop all further payments, including any "withdrawal fee" or "tax", and report the transfers to your bank, card issuer or the exchange you sent crypto from as fraud. Keep screenshots, emails and chat logs for a police report. Expect calls from fake "recovery" services offering to get your funds back, and treat them as a second scam. If you signed up, change any password you reused there. Defenders should block the domain at DNS and proxy level and watch for outbound traffic to 185.62.57.48.
DOM Analysisanalyzed 2026年9月18日score 98/1001 brand signal
Submitted URLhttp://quantexnexion.shop/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:31:58 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:31:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
