quantumfinanceledgerx[.]com
“Software Wallet & Cold Wallet | Quantum Finance LedgerX”
证据摘要
PhishDestroy identifies quantumfinanceledgerx.com as an active crypto drainer campaign designed to trick users into connecting cryptocurrency wallets and siphon assets. The domain mimics legitimate financial ledger services, presenting a fraudulent login portal that requests wallet connections under the guise of identity verification or transaction approval. Once a victim authorizes the connection via a wallet provider such as MetaMask or Phantom, the drainer automatically transfers supported tokens (e.g., ETH, USDT, SOL) to attacker-controlled wallets using malicious smart contract interactions. Security researchers have observed this technique leveraging fake “balance checks” and “transaction previews” to deceive users into granting unlimited spending approvals. This domain was flagged by PhishDestroy on October 18, 2024, the same day it was registered through TuringSign Inc. d/b/a Cosmotown. It resolves to IP address 163.61.188.7 and is protected by a Let’s Encrypt SSL certificate, which increases its appearance of legitimacy. VirusTotal currently shows only 1 out of 95 security vendors detecting the threat, highlighting how new and evasive this campaign remains. The use of a freshly registered domain and low detection rate suggests this criminal operation is actively evolving to bypass automated defenses. Users who visited quantumfinanceledgerx.com should immediately disconnect any connected wallets using their wallet’s interface to revoke permissions. Scan wallets with tools like Etherscan’s Token Approval Checker or DeBank to identify unauthorized approvals and revoke them immediately. If any tokens were stolen, file a police report and report the incident to your local cybercrime unit. Do not interact with this domain further—block it in your browser and DNS settings, and warn others in your network to avoid it entirely.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-C3BD7E- 已捕获页面标题
- Software Wallet & Cold Wallet | Quantum Finance LedgerX
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
安全信号
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10日
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 quantumfinanceledgerx.com · checked Apr 21, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控