tslqtmvest[.]com
“Tesla QuantumAI Trade – Automated QuantumAI Trading Platform.”
증거 요약
This report details the threat posed by the domain tslqtmvest.com. The site presented itself as "Tesla QuantumAI Trade – Automated QuantumAI Trading Platform," impersonating the Tesla brand to promote a fraudulent investment scheme. It is classified as a Fake Exchange scam, designed to deceive users into depositing funds under the pretense of automated quantum AI trading, resulting in financial loss.
Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, with specific detections from alphaMountain.ai, Netcraft, Seclookup, and SOCRadar. It was present on one blocklist. The domain was registered through Ultahost, Inc. and created on 2026-03-22. It resolved to IP address 188.114.97.3, located in Canada (CA) and hosted by CloudFlare, Inc. Nameservers were dom.ns.cloudflare.com and emily.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk threat. Users should avoid any interaction with this domain due to its fraudulent nature and confirmed malicious indicators.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-94CB35- 캡처된 페이지 제목
- Tesla QuantumAI Trade – Automated QuantumAI Trading Platform.
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain tslqtmvest.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including those related to phishing and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, falls under this statute and carries severe penalties.
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 often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against tslqtmvest.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | tslqtmvest.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 1
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tslqtmvest.com · checked Mar 18, 2026
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