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; 5 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.
quantumxinvest[.]com
“Quantum Invest App - AI-Powered Investment Platform | Capital at Risk”
证据摘要
The site quantumxinvest.com presented itself as the Quantum Invest App, an "AI-Powered Investment Platform" with a disclaimer of "Capital at Risk," and is classified as a cryptocurrency investment scam. It impersonates a legitimate investment brand to lure victims into depositing funds, posing a financial threat through fraudulent cryptocurrency schemes.
Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appeared on 1 blocklist. The site was registered on 2026-02-22 through NiceNIC International Group Co., Limited, with an IP address of 34.111.179.208 (United States) assigned to AS396982 Google LLC. It used an SSL certificate from Let's Encrypt (E7) and nameservers carla.ns.cloudflare.com and konnor.ns.cloudflare.com.
As of the report date, the domain is DOWN/OFFLINE, and GridinSoft assigned it a trust score of 0 out of 100. The risk level is high due to the confirmed scam classification and low trust rating, though the site is currently inactive.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260222-2980C8- 已捕获页面标题
- Quantum Invest App - AI-Powered Investment Platform | Capital at Risk
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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13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.
技术
识别出 9 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of quantumxinvest.com · checked Mar 2, 2026
网站配置分析
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