qbankwallet[.]com
“Q-Bank Web Wallet”
qbankwallet.com — Conteúdo indisponível. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 3/93 (alphaMountain.ai, Fortinet, Webroot); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. Registrador: MAT BAO.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
qbankwallet.com was registered on August 06, 2025 through MAT BAO CORPORATION. The domain resolves to the Cloudflare address 172.67.137.141, advertised as belonging to ASN 13335 (Cloudflare, Inc.) and located in the United States. The TLS certificate, identified as WE1, is present but offers no additional trust signals. The site presented the page title “Q‑Bank Web Wallet” and was categorized as a crypto drainer, a variant of crypto‑related scams that aim to steal digital assets.
Independent analysis on VirusTotal recorded three positive detections out of ninety‑three scanners, indicating that at least a minority of security engines flagged the domain as malicious. Reputation services also rate the domain poorly: Gridinsoft assigned a score of 0 out of 100 and Scamadviser reported a trust score of 26 out of 100. The domain appears on four known blocklists, specifically PhishDestroy, Polkadot, Enkrypt and Codeesura, and is listed on four additional security blocklists. All monitoring services currently report the site as offline, confirming that the malicious infrastructure has been taken down or is otherwise inaccessible.
Defenders should continue to block any network traffic to the IP address 172.67.137.141 and add the domain to internal blacklists, as the observed indicators suggest an active threat vector that may be replicated by other domains using the same hosting provider. Ongoing vigilance is advised, particularly for users who may have previously interacted with the site, because credential or wallet information harvested before takedown could be leveraged in secondary attacks. The elevated risk rating reflects the combination of low trust scores, confirmed blocklist listings, and the presence of detection alerts, and should be considered when shaping endpoint and email protection policies.
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Credenciamento e contexto RAA
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.
Inteligência forense
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