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域安全和威胁情报

quantumfinanceledgerx[.]com

“Software Wallet & Cold Wallet | Quantum Finance LedgerX”

威胁判定 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:3/94 品牌冒充:Ledger
2026年4月21日 Ledger 1 Report Sent

证据摘要

HIGH
Evidence score
65/100

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
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
3 det.
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
GS Gridinsoft Analysis
1 0 1 1 550

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/12

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

监控中的外部数据源 10 个 无匹配

已保存的截图

页面标题
Software Wallet & Cold Wallet | Quantum Finance LedgerX
Impersonates
Ledger Near
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 IP abuse confidence 84/100 35 reports checked 2026年7月13日
注册商 TuringSign
IP 地址 163.61.188.7 US
地理位置US Staten Island, US
网络AS153568 · MIT
注册信息创建 2026年4月21日 (110d)
HTTP 状态码502 Error
首次不可用所需时间 22 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月21日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/1002 brand signals
Submitted URLhttps://quantumfinanceledgerx.com/
域名服务器dns4.lytehosting.com
TLS 指纹
TLS 观测自 2026年4月21日 起有效扫描于 2026年4月21日
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of quantumfinanceledgerx.com · checked Apr 21, 2026

62
Needs Work
Performance
FCP
2.6s
First Contentful Paint
LCP
33.85s
Largest Contentful Paint
CLS
0.099
Cumulative Layout Shift
TBT
303ms
Total Blocking Time
SI
2.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

GridinsoftGridinsoft 信任评分 19/100打开来源
ScamAdviserScamAdviser 信任评分 75/100状态: Likely Safe打开来源
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/quantumfinanceledgerx.com"
  title="PhishDestroy threat report for quantumfinanceledgerx.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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