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.
quantumfarg[.]com
“Well Fargo Inv Forum- Your New Favorite Bank”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain quantumfarg.com presents a webpage titled "Well Fargo Inv Forum- Your New Favorite Bank," which falsely claims affiliation with or impersonation of the financial institution Wells Fargo. This site poses a threat as a phishing or fraudulent banking forum designed to deceive users into revealing sensitive financial information.
Technical analysis reveals the site was flagged by 5 out of 95 VirusTotal vendors, specifically by Fortinet and Netcraft. It appears on 1 blocklist. The domain was registered on 2025-07-25 through Ultahost, Inc. and resolves to IP address 159.100.6.5, hosted in Germany by UltaHost Inc. The SSL certificate is issued by Let's Encrypt / R12, and its nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain status is currently SUSPENDED. With a DOM risk score of 73, the site represents a high risk due to its impersonation of a legitimate financial brand and presence on security blocklists.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-2944FB- Título da página capturada
- Well Fargo Inv Forum- Your New Favorite Bank
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain quantumfarg.com is engaged in phishing activities, which constitutes a direct 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 are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing schemes that mislead recipients.
Wire Fraud (18 U.S.C. § 1343): The phishing activities conducted through this domain may constitute wire fraud, as they involve the use of electronic communications to carry out fraudulent schemes.
Regulatory Note: Failure to take immediate action against quantumfarg.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
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
0 → 2
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 quantumfarg.com · checked Mar 18, 2026
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