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; 15 days 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.
quantumfinancialsystems[.]online
“Quantumfinancialsystems - Enterprise Web3 Solutions”
증거 요약
The domain quantumfinancialsystems.online was registered on 24 December 2025 through Global Domain Group LLC and currently resolves to the IPv4 address 163.61.188.2. The authoritative name servers dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com and dns4.lytehosting are hosted by LyteHosting, indicating that the infrastructure is provisioned on a shared hosting environment. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that it is being used for malicious purposes. VirusTotal analysis shows that one of ninety‑one scanning engines flagged the domain, providing additional independent confirmation of its malicious nature.
No further public intelligence such as page title, brand targeting, or SSL certificate details has been published, so the exact phishing lures employed remain unknown. Given the registration age of less than nine months and the presence on a blocklist, the domain is likely being used to host a credential‑harvesting site that targets financial services, consistent with the generic phishing classification. The IP address 163.61.188.2 is currently live and reachable, which means that any network that permits outbound connections to this host may be exposed to the threat.
Defenders should add the domain and its associated IP to outbound filtering rules, update DNS‑based blocklists, and consider sinkholing the address if possible. Continuous monitoring of the hosting provider’s IP range for new domains that share the same name‑server set is recommended, as adversaries frequently recycle shared hosting resources for new campaigns. Because the site has not been publicly analyzed, additional investigation—such as retrieving the HTTP response, examining page content, and checking for credential‑stealing forms—should be prioritized to refine detection signatures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-0798FB- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
-
최초 기록
최초 저장값: 접속 가능
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 6개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of quantumfinancialsystems.online · checked Jul 27, 2026
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