quantumfinancialbn[.]com
“Quantum Financial Bank”
Resumo das evidências
This domain, QuantumFinancialBN.com, poses an elevated risk of financial phishing. The site mimics a legitimate financial institution, aiming to deceive users into providing sensitive information such as bank account details, Social Security numbers, and login credentials. This information can be used for identity theft, unauthorized financial transactions, and other malicious activities.
Analysis indicates that QuantumFinancialBN.com has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion among security experts. The domain was created on March 04, 2026, and is registered through NameSilo, LLC. Notably, the site lacks an SSL certificate, which is a common indicator of a phishing site as it does not provide secure, encrypted connections. The domain currently resolves to the IP address 148.72.153.160, which is located in the United States and is part of the AS30083 velia.net network. The domain has been taken offline, but it may have been active for a period, posing a risk to users who visited it during that time.
If a user has visited QuantumFinancialBN.com, they should immediately check their financial accounts for any unauthorized activity. It is advisable to change passwords and enable two-factor authentication on all relevant accounts. Users should also monitor their credit reports and consider placing a fraud alert. Reporting the incident to the financial institution and local authorities can help mitigate potential damage. Additionally, users should avoid clicking on links or providing personal information on any site that does not have a valid SSL certificate or appears suspicious.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-EA9179- Título da página capturada
- Quantum Financial Bank
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | quantumfinancialbn.com |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
VirusTotal
0 → 8
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo