qaventadb.com
“Qaventa Digital | Secure Financial Platform”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
qaventadb.com — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 2/89 (alphaMountain.ai, Gridinsoft); URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Регистратор: TuringSign.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed qaventadb.com on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Qaventa Digital | Secure Financial Platform”. Page analysis recorded additional brand references to Google. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Google Safe Browsing, Spamhaus DBL, and URLScan. VirusTotal recorded 2 detections among 89 engines: alphaMountain.ai, Gridinsoft on Sep 19, 2026 at 06:35 UTC. Google Safe Browsing flagged the domain: Social Engineering on Sep 20, 2026 at 10:01 UTC. Spamhaus DBL: DBL_SPAM on Sep 17, 2026 at 06:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 18, 2026 at 03:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 06:36 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 17, 2026 at 04:16 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:47 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Sep 16, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 163.61.188.5 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 17, 2026 at 06:20 UTC returned 91/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 15, 2026; checked Sep 17, 2026 at 07:02 UTC.
The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.
Forensic History & Detection Timeline
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Status Check Sep 20, 2026 · 12:01 UTCTelemetry event observed.
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VirusTotal Detections Update Sep 19, 2026 · 00:19 UTCVirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 18, 2026 · 16:35 UTCVirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Gridinsoft.
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VirusTotal Detections Update Sep 18, 2026 · 15:00 UTCVirusTotal scanner detections updated from 5 to 0. Resolved alerts: CRDF, Fortinet, SOCRadar, alphaMountain.ai, desenmascara.me.
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VirusTotal Detections Update Sep 18, 2026 · 04:25 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 17, 2026 · 14:29 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 17, 2026 · 11:50 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: alphaMountain.ai.
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Threat First Observed Sep 17, 2026 · 06:09 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
163.61.188.5.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Технологии · 8 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of qaventadb.com · checked Sep 17, 2026
Доказательства и внешние отчеты
PD-20260917-8DE063 Recipient: abuse@whiteprivacy.com Abuse notice text as sent to the provider
Policy Violations: 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.
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