growthquantumtrade[.]com
“home - Growth QuantumTrade”
证据摘要
The domain growthquantumtrade.com presents itself as a financial trading platform under the brand "Growth QuantumTrade," as indicated by its page title. This site poses a threat as a likely investment scam, designed to deceive users into depositing funds under the guise of a legitimate trading service, with the potential for financial loss.
Technical analysis confirms the site's malicious nature. VirusTotal reports 3 detections out of 95 vendors, specifically flagged by Fortinet and Seclookup, and it is listed on 1 blocklist. The domain was created on 2025-05-09, registered through Ultahost, Inc., and hosted at IP 84.200.205.134 in Germany by UltaHost Inc. It uses a Let's Encrypt SSL certificate (R12) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Currently, the site is offline and inaccessible. GridinSoft trust rating is 0 out of 100, and the overall domain risk score is 56. The risk level is high due to the recent creation date, multiple security vendor flags, and the site's association with a likely fraudulent investment scheme.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-CAB66A- 已捕获页面标题
- home - Growth QuantumTrade
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain growthquantumtrade.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against fraud and deception.
Terms of Service: The use of this domain for illegal activities breaches your TOS, which reserves the right to suspend or terminate services for any violations, including those related to fraudulent conduct.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses fraudulent schemes that involve interstate wire communications, which is relevant to the operations of this phishing domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is often a component of phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under both your internal policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 2
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of growthquantumtrade.com · checked Mar 18, 2026
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