quantumtrustfin[.]com
“Quantum Trust Fin - Dedicated to innovating, simplifying, and humanizing digital banking.”
Resumo das evidências
The domain quantumtrustfin.com was registered on March 11, 2026 through TuringSign Inc. d/b/a Cosmotown and is currently listed as offline. Infrastructure analysis shows the domain resolves to IP address 213.111.152.217, which is hosted in Ukraine under ASN AS6698 owned by Virtual Systems LLC. The active SSL certificate is issued by Let’s Encrypt (R13), indicating a recently‑issued TLS layer. DNS configuration lists ns5.hostcreed.com and ns6.hostcreed.com as authoritative name servers, and the MX record points to the domain itself with priority 0, suggesting potential use of the domain for email spoofing. Web‑technology fingerprinting detected a LiteSpeed web server delivering content built with Bootstrap, jQuery, GSAP, OWL Carousel, and supporting HTTP/3, a stack commonly observed in fraudulent sites.
The page title returned by the server reads “Quantum Trust Fin - Dedicated to innovating, simplifying, and humanizing digital banking.” This title aligns with a brand‑impersonation campaign targeting the financial sector and is categorized as a Crypto Scam. VirusTotal scans recorded six positive detections out of ninety‑five participating security vendors, reinforcing the malicious assessment. The domain appears on one external blocklist and has been actively blocked by the PhishDestroy mitigation service.
Although the site is offline, the combination of a recent registration, Ukrainian hosting, a self‑signed email MX, modern web stack, and multiple vendor detections indicates a high likelihood of malicious intent. Defenders should continue to block the domain at perimeter defenses, monitor for any re‑activation attempts, and enforce email filtering rules to reject messages originating from its MX record. Threat intelligence feeds should be updated to include the domain’s indicators of compromise, and any inbound traffic to the associated IP address should be inspected for anomalous activity related to cryptocurrency fraud.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-F28EF1- Título da página capturada
- Quantum Trust Fin - Dedicated to innovating, simplifying, and humanizing digital banking.
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | quantumtrustfin.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
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of quantumtrustfin.com · checked Mar 11, 2026
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