qouta-venice[.]com
“Venice — Quota Desk”
증거 요약
This domain, qouta-venice.com, is identified as an active phishing site designed to function as a crypto wallet drainer. The site impersonates a legitimate quota or desk management platform under the guise of 'Venice — Quota Desk,' luring users into connecting their cryptocurrency wallets. Once connected, the site executes unauthorized transactions, siphoning digital assets from victims' wallets without consent. The threat primarily targets users familiar with decentralized finance (DeFi) or wallet management interfaces, exploiting trust in branded or seemingly official platforms. Analysis indicates the domain was registered on June 06, 2024, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domain registrations. As of the latest assessment, the domain is flagged by 1 out of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect evasion techniques or recent activation. Additionally, the domain appears on three independent security blocklists, including those maintained by cryptocurrency security and phishing detection communities. The page title, 'Venice — Quota Desk,' is consistent with tactics used to mimic legitimate service portals, further enhancing the deception. Users who have visited qouta-venice.com or interacted with its content should immediately disconnect any connected wallets and cease all engagement with the site. If wallet credentials or recovery phrases were entered, the affected wallet should be considered compromised, and all assets should be transferred to a new, secure wallet. It is also recommended to monitor transaction histories for unauthorized activity and report the domain to relevant security platforms for broader awareness. Given the high-risk classification and active status of this threat, vigilance and prompt action are critical to mitigating potential financial losses.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260607-9C0FDB- 캡처된 페이지 제목
- Venice — Quota Desk
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
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