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; 4 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.
qfxvault[.]com
“One moment, please...”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged for elevated-risk credential theft targeting financial service users. Analysis indicates qfxvault.com operated as a fraudulent portal designed to harvest login credentials, likely impersonating legitimate banking or payment platforms. The threat type is specifically credential theft, not generic phishing, with a focus on capturing sensitive financial account details for unauthorized access or fraudulent transactions. Infrastructure analysis reveals the domain was registered on September 25, 2025, through TUCOWS.COM, CO. and resolved to IP address 104.21.84.124. It appears on one security blocklist and is currently blocked by PhishDestroy. The domain received a trust score of 0/100 from Gridinsoft, while VirusTotal reports 4 out of 95 security vendors flagging it as malicious. Detected technologies include Cloudflare Browser Insights, Cloudflare, and HTTP/3, with an SSL certificate issued by Google Trust Services. The page title 'One moment, please...' suggests the use of Cloudflare interstitial pages, a common tactic to evade detection or delay analysis. Mitigation steps for credential theft threats include immediate password resets for any accounts accessed via this domain, particularly financial services. Organizations should deploy DNS-based blocking for the domain and its resolved IP (104.21.84.124) across all network layers. End-users are advised to enable multi-factor authentication (MFA) on all financial accounts and verify domain authenticity before entering credentials. Security teams should monitor for indicators of compromise (IoCs) such as the domain, IP, and SSL certificate fingerprint in logs, and conduct retrospective analysis for any prior interactions with the infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260324-6DE717- Título da página capturada
- QFX Vault - Protect your Digital Assets
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 4
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of qfxvault.com · checked Jun 26, 2026
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