qaventro[.]com
“Qaventro — Faster, better, stronger than your average crypto exchange”
证据摘要
qaventro.com was registered on 23 February 2026 through NiceNIC International Group Co., Limited. The site’s sole visible indicator is the page title “Qaventro — Faster, better, stronger than your average crypto exchange”, which suggests an investment‑focused cryptocurrency offering. The domain resolves to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate was observed, indicating that the service was served over plain HTTP. The authoritative name servers are johnathan.ns.cloudflare.com and katja.ns.cloudflare.com, both Cloudflare‑managed, confirming the hosting provider.
The domain appears on a single public blocklist, PhishDestroy, and has been flagged by two of ninety‑three VirusTotal scanners, reinforcing the suspicion of malicious intent. The blocklist entry classifies the activity as an investment scam, aligning with the page title and the generic phishing categorisation supplied. The site’s current status is taken offline, which limits immediate interaction but does not remove the underlying infrastructure. Evidence gaps remain: the specific payload, credential‑harvesting mechanisms, and any associated command‑and‑control infrastructure have not been publicly disclosed. No additional reputation scores, Safe Browsing verdicts, or open‑source intelligence references were provided.
Consequently, defenders cannot confirm the full scope of the threat beyond the observed indicators. Recommendations: security operations should block outbound connections to 188.114.96.3 and to the Cloudflare name servers listed, enforce TLS‑only policies to prevent accidental clearance of unencrypted traffic, and add qaventro.com to internal URL filtering lists. Continuous monitoring of the domain’s registration and any re‑appearance on blocklists is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260223-771FEE- 已捕获页面标题
- Qaventro — Faster, better, stronger than your average crypto exchange
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
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VirusTotal
2 → 6
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域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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