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; 2 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.
qtm[.]pbv[.]name[.]ng
“Quantremarkets - Market Platform”
证据摘要
The domain qtm.pbv.name.ng has been identified as a credential theft scam site and is currently offline. It impersonates a market platform, likely aiming to trick users into divulging sensitive information such as login credentials or financial details.
Analysis indicates that qtm.pbv.name.ng was flagged by 3 out of 95 VirusTotal vendors, suggesting a limited but significant level of detection. The domain was registered through Reservedomain (NAR) and resolves to the IP address 167.235.14.117. It appeared on one security blocklist and used a Let's Encrypt SSL certificate, which is common among phishing sites to appear more legitimate. The site employed technologies such as PHP, LiteSpeed, Cloudflare, Smartsupp, and cdnjs, and supported HTTP/3. These technologies can facilitate faster and more robust malicious activities. The page title 'Quantremarkets - Market Platform' further supports the notion of brand impersonation, potentially targeting users of a legitimate financial platform.
Given the current offline status of the domain, the immediate threat has been mitigated. However, it is recommended that organizations and individuals who may have interacted with this domain conduct a thorough review of their credentials and financial accounts for any unauthorized activity. Network administrators should ensure that this domain is blocked in their security policies and consider implementing additional layers of defense, such as multi-factor authentication, to protect against similar attacks. Users are advised to remain vigilant and verify the authenticity of any financial or market-related websites before entering sensitive information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-D4E8B9- 已捕获页面标题
- Quantremarkets - Market Platform
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain qtm.pbv.name.ng is being used for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 4.2 of TOS: The ongoing use of this domain for deceptive practices allows the registrar to exercise its right to suspend or terminate services due to violations of the Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices that mislead individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to its reputation.
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
-
VirusTotal
0 → 3
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of qtm.pbv.name.ng · checked Jun 26, 2026
网站配置分析
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