qaventro[.]com
“Qaventro — Faster, better, stronger than your average crypto exchange”
증거 요약
qaventro.com was registered on 23 February 2026 through NiceNIC International Group Co., Limited. The site’s sole visible indicator is the page title “Qaventro — Faster, better, stronger than your average crypto exchange”, which suggests an investment‑focused cryptocurrency offering. The domain resolves to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate was observed, indicating that the service was served over plain HTTP. The authoritative name servers are johnathan.ns.cloudflare.com and katja.ns.cloudflare.com, both Cloudflare‑managed, confirming the hosting provider.
The domain appears on a single public blocklist, PhishDestroy, and has been flagged by two of ninety‑three VirusTotal scanners, reinforcing the suspicion of malicious intent. The blocklist entry classifies the activity as an investment scam, aligning with the page title and the generic phishing categorisation supplied. The site’s current status is taken offline, which limits immediate interaction but does not remove the underlying infrastructure. Evidence gaps remain: the specific payload, credential‑harvesting mechanisms, and any associated command‑and‑control infrastructure have not been publicly disclosed. No additional reputation scores, Safe Browsing verdicts, or open‑source intelligence references were provided.
Consequently, defenders cannot confirm the full scope of the threat beyond the observed indicators. Recommendations: security operations should block outbound connections to 188.114.96.3 and to the Cloudflare name servers listed, enforce TLS‑only policies to prevent accidental clearance of unencrypted traffic, and add qaventro.com to internal URL filtering lists. Continuous monitoring of the domain’s registration and any re‑appearance on blocklists is advised.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260223-771FEE- 캡처된 페이지 제목
- Qaventro — Faster, better, stronger than your average crypto exchange
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 6
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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