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; 7 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.
qubiquantrapid[.]com
“QubiQuant Rapid - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
Analysis conducted on July 24, 2026 identifies qubiquantrapid.com as an inactive domain that was actively used for brand impersonation of the financial service Argent. The site was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and points to the IP address 104.21.49.8, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No TLS certificate is present, indicating the site was served over plain HTTP. The page title retrieved from the domain, "QubiQuant Rapid - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," suggests a fraudulent trading platform narrative rather than any direct use of Argent branding, but the threat profile lists Argent as the impersonated brand.
VirusTotal scans flagged six of ninety‑three security vendors, confirming that multiple independent scanners recognized malicious characteristics. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service. Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the malicious assessment. Nameservers damian.ns.cloudflare.com and etta.ns.cloudflare.com are standard Cloudflare resolvers, offering no additional attribution beyond the hosting provider.
The current offline status prevents live content analysis, leaving the exact page content and any credential‑ harvesting mechanisms unverified. Defenders should continue to block the domain and its hosting IP, update URL and IP‑based blocklists, and monitor for other registrations that use similar naming patterns or Cloudflare infrastructure. Additional scrutiny of any future activity originating from the same IP range or registrar is advised, as threat actors often reuse these resources for related campaigns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-C0A6AC- Заголовок сохранённой страницы
- QubiQuant Rapid - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain qubiquantrapid.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for illegal purposes, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Article 287 addresses computer fraud, making it illegal to deceive individuals through electronic means.
Act of 16 April 2004 on Telecommunications Law: This law includes provisions against the distribution of malware and fraudulent communications.
Regulatory Note: Non-compliance with these policies and laws may result in legal repercussions, including potential fines and criminal charges. Immediate action is required to mitigate further risk.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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