qtrustvaultledger[.]com
“QTrust Vault Ledger — Crypto Wallet & Marketplace”
证据摘要
The domain qtrustvaultledger.com has been confirmed as a currently active crypto drainer operation. Security analysis demonstrates this infrastructure is specifically designed to steal cryptocurrency assets through deceptive transaction authorization mechanisms. The threat remains operational with no observed takedown activities at the time of assessment.
This domain is flagged by 3 of 95 VirusTotal vendors, indicating limited but present detection coverage. Registration occurred through NameSilo, LLC on June 17, 2026, and the infrastructure resolves to IPv4 address 165.99.164.20. The short domain age and rapid deployment characteristics suggest opportunistic malicious registration targeting the cryptocurrency sector. Analysis indicates this infrastructure operates with minimal historical detection history across blocklist services.
Given the confirmed malicious status and active operation, this domain poses immediate risk to cryptocurrency users engaging with financial services. Users should immediately block all communications with this domain and associated infrastructure. Organizations are advised to implement network-level blocking via DNS or firewall rules targeting the identified IP address. Enhanced monitoring of transaction patterns toward this domain's withdrawal addresses is strongly recommended for cryptocurrency service providers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260625-8145BE- 已捕获页面标题
- QTrust Vault Ledger — Crypto Wallet & Marketplace
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | web3financesec.com |
malicious | Sinkholed |
| DNS4EU | web3financesec.com |
malicious | Sinkholed |
| Hagezi Threat Feed | qtrustvaultledger.com |
malicious | Sinkholed |
| DNS4EU | qtrustvaultledger.com |
malicious | Sinkholed |
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
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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监控