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.
quantyracapital[.]com
“Quantyra Capital Holdings – Shaping Long-Term Value Through Strategic Capital”
증거 요약
The domain quantyracapital.com is assessed as having an elevated risk level, specifically categorized as a generic phishing site. This domain poses a significant threat by impersonating Quantyra Capital Holdings, potentially to steal sensitive information such as login credentials or financial data from unsuspecting users.
Infrastructure analysis reveals that quantyracapital.com is registered through Host Africa (Pty.) Ltd. and was created on January 16, 2026. The domain is currently offline, which may indicate a temporary cessation of phishing activities or that it has been taken down by security measures. VirusTotal reports that 5 out of 95 security vendors flag this domain as malicious, suggesting a moderate level of consensus among security professionals regarding its threat status. The domain appears on one security blocklist, specifically PhishDestroy, and is associated with four threat intelligence pulses on AlienVault OTX. Gridinsoft's trust score for this domain is 0/100, indicating a complete lack of trustworthiness. The technologies detected on the domain include WordPress, MySQL, PHP, Nginx, SweetAlert2, jQuery Migrate, jQuery, and Font Awesome, which are commonly used in legitimate websites but can also be leveraged for phishing purposes.
To mitigate the risks associated with this phishing domain, users and organizations should implement the following steps: Ensure that all email filters and web security gateways are up-to-date and configured to block known phishing domains. Conduct regular security awareness training to educate users on the signs of phishing, including verifying the legitimacy of websites and email domains. Additionally, monitor network traffic for any suspicious activity related to this domain and consider deploying DNS-based blocking to prevent any accidental access. It is also advisable to report any encounters with this domain to relevant security authorities and blocklist providers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260609-2B63E1- 캡처된 페이지 제목
- Quantyra Capital Holdings – Shaping Long-Term Value Through Strategic Capital
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
3 → 5
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 8개 식별
VirusTotal 분석
사이트 구성 분석
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