quantumfinancialbn[.]com
“Quantum Financial Bank”
证据摘要
This domain, QuantumFinancialBN.com, poses an elevated risk of financial phishing. The site mimics a legitimate financial institution, aiming to deceive users into providing sensitive information such as bank account details, Social Security numbers, and login credentials. This information can be used for identity theft, unauthorized financial transactions, and other malicious activities.
Analysis indicates that QuantumFinancialBN.com has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion among security experts. The domain was created on March 04, 2026, and is registered through NameSilo, LLC. Notably, the site lacks an SSL certificate, which is a common indicator of a phishing site as it does not provide secure, encrypted connections. The domain currently resolves to the IP address 148.72.153.160, which is located in the United States and is part of the AS30083 velia.net network. The domain has been taken offline, but it may have been active for a period, posing a risk to users who visited it during that time.
If a user has visited QuantumFinancialBN.com, they should immediately check their financial accounts for any unauthorized activity. It is advisable to change passwords and enable two-factor authentication on all relevant accounts. Users should also monitor their credit reports and consider placing a fraud alert. Reporting the incident to the financial institution and local authorities can help mitigate potential damage. Additionally, users should avoid clicking on links or providing personal information on any site that does not have a valid SSL certificate or appears suspicious.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-EA9179- 已捕获页面标题
- Quantum Financial Bank
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | quantumfinancialbn.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10日
检测时间线
-
VirusTotal
0 → 8
-
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.
VirusTotal 分析
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监控