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; 1 month 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.
quantumfsadvancedledger[.]com
“Home - Quantumfsadvancedledger - A crypto buy and sell marketplace”
Resumo das evidências
Analysis of quantumfsadvancedledger.com shows a newly registered site (June 10 2026) that presents itself as a cryptocurrency marketplace, as indicated by its page title. The domain explicitly targets the Ledger brand, classifying it as a brand‑impersonation campaign. Technical fingerprints reveal a PHP‑based web server running on LiteSpeed with Alpine.js and Smartsupp scripts, serving content over HTTP/3 and protected by a Let's Encrypt certificate. The site resolves to IP 198.251.89.30, an address owned by AS53667 (FranTech Solutions) located in the United States. Nameserver delegation points to ns23.my‑control‑panel.com and ns24.my‑control‑panel.com, typical of the registrar Hosting Concepts B.V. d/b/a Registrar.eu. Mail exchange is configured to the domain itself (priority 0), a pattern frequently observed in phishing infrastructures. Reputation services flag the domain heavily: Gridinsoft assigns a trust score of 0 / 100, and five of ninety‑one VirusTotal scanners have raised alerts. The domain appears on one security blocklist and has already been blocked by PhishDestroy, yet it remains reachable (HTTP 200). While the exact content of the landing page has not been inspected, the combination of brand targeting, recent creation, low reputation scores, and active hosting indicates a high‑risk impersonation operation. Defenders should add the domain and its resolving IP to outbound and inbound block lists, monitor the associated nameservers for further registrations, and consider updating email filtering rules for the MX record. Continuous re‑evaluation is advised, as the infrastructure may evolve or expand to additional hosts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-39A3F9- Título da página capturada
- Problem loading page
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | quantumfsadvancedledger.com |
malicious | Sinkholed |
| Hagezi Threat Feed | quantumfsadvancedledger.com |
malicious | Sinkholed |
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
-
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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