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; 6 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.
qfsgesaravault[.]com
“Quantum Financial System - Quantum Financial System”
证据摘要
This domain, qfsgesaravault.com, is flagged as a brand impersonation threat designed to mimic legitimate financial infrastructure. Analysis indicates the site specifically targets entities associated with the term 'across,' presenting itself under the deceptive page title 'Quantum Financial System - Quantum Financial System.' No direct evidence of a drainer kit has been confirmed, but the site’s infrastructure aligns with known phishing patterns used to harvest credentials or financial data. Infrastructure analysis reveals the domain was registered through Tucows Domains Inc. on February 21, 2026, and resolves to the IP address 188.114.97.3. Security vendor assessments on VirusTotal show 6 out of 95 detections, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and has been identified in a single AlienVault OTX threat intelligence pulse. Google Safe Browsing (GSB) status is not explicitly listed, but the domain’s offline status suggests prior detection and mitigation efforts. Currently, qfsgesaravault.com is offline, having been taken down following security interventions. Despite its inactive status, residual risk remains for users who may have interacted with the domain during its operational window. Organizations are advised to monitor for unauthorized access attempts linked to this infrastructure, update blocklists to include the domain and associated IP, and educate users on recognizing brand impersonation tactics in financial phishing campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-EA9F56- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain qfsgesaravault.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 operation of this phishing domain constitutes a clear breach of these terms.
Applicable Laws (KN):
Computer Misuse Act, 2003: This law criminalizes unauthorized access to computer systems and data, which is relevant as the phishing activities aim to deceive users into providing sensitive information.
Electronic Transactions Act, 2011: This legislation includes provisions against fraudulent electronic communications, which are applicable to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could lead to further legal consequences for your organization.
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
8 → 6
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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