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; 3 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.
qubictrade[.]com
“Qubictrade”
Resumo das evidências
The domain qubictrade.com is identified as a generic phishing platform specifically designed to impersonate cryptocurrency exchange services. Currently, the domain is offline, though it previously hosted content mimicking legitimate trading platforms. Analysis indicates this was an active phishing operation aimed at harvesting user credentials and financial information under the guise of a cryptocurrency exchange. Infrastructure analysis reveals the domain was flagged by 3 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 11/100. The domain was registered on March 09, 2025, through Amazon Registrar, Inc., and resolved to the IP address 13.32.121.110. It appeared on one security blocklist and was blocked by PhishDestroy. Detected technologies include Amazon Web Services, Vue.js, Amazon S3, and Amazon CloudFront, with an SSL certificate issued by Amazon. The page title displayed was 'Qubictrade,' reinforcing its fraudulent intent to deceive users into believing it was a legitimate trading service. As of the latest assessment, qubictrade.com has been taken offline, though residual risks may persist. Organizations and individuals are advised to block the domain and its associated IP address at the network level. Users who may have interacted with the domain should immediately reset credentials for any financial or cryptocurrency-related accounts. Monitoring for similar domains registered through the same registrar or hosted on adjacent IP ranges is recommended to preempt further phishing attempts. Security teams should treat any prior engagement with this domain as a potential compromise and conduct appropriate forensic review.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260501-9A6F07- Título da página capturada
- Qubictrade
- Artefato PDF
- Evidência em PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 |
|---|---|---|---|
| Private YARA rules | qubictrade.com/assets/vendor-8tl-kkf1.js |
audit | Hunting_JS_WebAssembly |
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 → 3
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of qubictrade.com · checked Jun 26, 2026
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