quasartradeinc[.]com
“Blockchain Assistance: Your Solution for Resolving Cryptocurrency Issues”
증거 요약
Analysis of quasartradeinc.com indicates a high-risk brand impersonation operation targeting 1inch users, classified as a wallet/seed phishing scam. The domain was registered on February 21, 2026, through BigRock Solutions Ltd. and currently resolves to IP address 162.210.70.199 (AS46606 Unified Layer, United States). No SSL certificate is present, and the site is offline as of the report date. The page title, 'Blockchain Assistance: Your Solution for Resolving Cryptocurrency Issues,' suggests a fraudulent support theme designed to deceive cryptocurrency users into disclosing wallet credentials or seed phrases.
Infrastructure analysis reveals the domain uses BigRock nameservers (dns1.bigrock.in through dns4.bigrock.in), a pattern observed in multiple phishing campaigns. Detection coverage is extensive: the domain appears on seven security blocklists and is flagged by 13 of 93 security vendors in VirusTotal scans. Major blockchain security tools—including PhishDestroy, MetaMask, ScamSniffer, Polkadot, and SEAL—actively block this domain. AlienVault OTX lists it in one threat intelligence pulse, confirming its malicious classification.
Gridinsoft assigns a trust score of 0/100, reinforcing the high-risk assessment. While the exact phishing kit or backend infrastructure remains unconfirmed, the combination of brand impersonation, absence of encryption, and broad detection by specialized crypto-security tools provides concrete evidence of malicious intent. Defenders should treat this domain as a confirmed threat vector for wallet-draining attacks and maintain blocklist entries to prevent user exposure. Further investigation into hosting provider actions and registrar abuse reports is recommended to disrupt remaining infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260130-9E2135- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain quasartradeinc.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws, and continued non-compliance could lead to regulatory scrutiny and potential penalties. Immediate suspension of the domain is strongly advised to mitigate legal risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | quasartradeinc.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
모니터링 중인 외부 피드 6개 일치 없음
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.
VirusTotal 분석
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