tslqtmvest[.]com
“Tesla QuantumAI Trade – Automated QuantumAI Trading Platform.”
証拠の概要
This report details the threat posed by the domain tslqtmvest.com. The site presented itself as "Tesla QuantumAI Trade – Automated QuantumAI Trading Platform," impersonating the Tesla brand to promote a fraudulent investment scheme. It is classified as a Fake Exchange scam, designed to deceive users into depositing funds under the pretense of automated quantum AI trading, resulting in financial loss.
Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, with specific detections from alphaMountain.ai, Netcraft, Seclookup, and SOCRadar. It was present on one blocklist. The domain was registered through Ultahost, Inc. and created on 2026-03-22. It resolved to IP address 188.114.97.3, located in Canada (CA) and hosted by CloudFlare, Inc. Nameservers were dom.ns.cloudflare.com and emily.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk threat. Users should avoid any interaction with this domain due to its fraudulent nature and confirmed malicious indicators.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260318-94CB35- 取得ページのタイトル
- Tesla QuantumAI Trade – Automated QuantumAI Trading Platform.
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain tslqtmvest.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including those related to phishing and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, falls under this statute and carries severe penalties.
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 often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against tslqtmvest.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | tslqtmvest.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
0 → 1
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of tslqtmvest.com · checked Mar 18, 2026
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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