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; 2 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.
qtm[.]pbv[.]name[.]ng
“Quantremarkets - Market Platform”
증거 요약
The domain qtm.pbv.name.ng has been identified as a credential theft scam site and is currently offline. It impersonates a market platform, likely aiming to trick users into divulging sensitive information such as login credentials or financial details.
Analysis indicates that qtm.pbv.name.ng was flagged by 3 out of 95 VirusTotal vendors, suggesting a limited but significant level of detection. The domain was registered through Reservedomain (NAR) and resolves to the IP address 167.235.14.117. It appeared on one security blocklist and used a Let's Encrypt SSL certificate, which is common among phishing sites to appear more legitimate. The site employed technologies such as PHP, LiteSpeed, Cloudflare, Smartsupp, and cdnjs, and supported HTTP/3. These technologies can facilitate faster and more robust malicious activities. The page title 'Quantremarkets - Market Platform' further supports the notion of brand impersonation, potentially targeting users of a legitimate financial platform.
Given the current offline status of the domain, the immediate threat has been mitigated. However, it is recommended that organizations and individuals who may have interacted with this domain conduct a thorough review of their credentials and financial accounts for any unauthorized activity. Network administrators should ensure that this domain is blocked in their security policies and consider implementing additional layers of defense, such as multi-factor authentication, to protect against similar attacks. Users are advised to remain vigilant and verify the authenticity of any financial or market-related websites before entering sensitive information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-D4E8B9- 캡처된 페이지 제목
- Quantremarkets - Market Platform
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain qtm.pbv.name.ng is being used for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 4.2 of TOS: The ongoing use of this domain for deceptive practices allows the registrar to exercise its right to suspend or terminate services due to violations of the Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices that mislead individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to its reputation.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 3
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of qtm.pbv.name.ng · checked Jun 26, 2026
사이트 구성 분석
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