quantumfinanceledgerx[.]com
“Software Wallet & Cold Wallet | Quantum Finance LedgerX”
Resumo das evidências
PhishDestroy identifies quantumfinanceledgerx.com as an active crypto drainer campaign designed to trick users into connecting cryptocurrency wallets and siphon assets. The domain mimics legitimate financial ledger services, presenting a fraudulent login portal that requests wallet connections under the guise of identity verification or transaction approval. Once a victim authorizes the connection via a wallet provider such as MetaMask or Phantom, the drainer automatically transfers supported tokens (e.g., ETH, USDT, SOL) to attacker-controlled wallets using malicious smart contract interactions. Security researchers have observed this technique leveraging fake “balance checks” and “transaction previews” to deceive users into granting unlimited spending approvals. This domain was flagged by PhishDestroy on October 18, 2024, the same day it was registered through TuringSign Inc. d/b/a Cosmotown. It resolves to IP address 163.61.188.7 and is protected by a Let’s Encrypt SSL certificate, which increases its appearance of legitimacy. VirusTotal currently shows only 1 out of 95 security vendors detecting the threat, highlighting how new and evasive this campaign remains. The use of a freshly registered domain and low detection rate suggests this criminal operation is actively evolving to bypass automated defenses. Users who visited quantumfinanceledgerx.com should immediately disconnect any connected wallets using their wallet’s interface to revoke permissions. Scan wallets with tools like Etherscan’s Token Approval Checker or DeBank to identify unauthorized approvals and revoke them immediately. If any tokens were stolen, file a police report and report the incident to your local cybercrime unit. Do not interact with this domain further—block it in your browser and DNS settings, and warn others in your network to avoid it entirely.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-C3BD7E- Título da página capturada
- Software Wallet & Cold Wallet | Quantum Finance LedgerX
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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 quantumfinanceledgerx.com · checked Apr 21, 2026
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