tslqtmvest[.]com
“Tesla QuantumAI Trade – Automated QuantumAI Trading Platform.”
证据摘要
This report details the threat posed by the domain tslqtmvest.com. The site presented itself as "Tesla QuantumAI Trade – Automated QuantumAI Trading Platform," impersonating the Tesla brand to promote a fraudulent investment scheme. It is classified as a Fake Exchange scam, designed to deceive users into depositing funds under the pretense of automated quantum AI trading, resulting in financial loss.
Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, with specific detections from alphaMountain.ai, Netcraft, Seclookup, and SOCRadar. It was present on one blocklist. The domain was registered through Ultahost, Inc. and created on 2026-03-22. It resolved to IP address 188.114.97.3, located in Canada (CA) and hosted by CloudFlare, Inc. Nameservers were dom.ns.cloudflare.com and emily.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk threat. Users should avoid any interaction with this domain due to its fraudulent nature and confirmed malicious indicators.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-94CB35- 已捕获页面标题
- Tesla QuantumAI Trade – Automated QuantumAI Trading Platform.
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain tslqtmvest.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including those related to phishing and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, falls under this statute and carries severe penalties.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against tslqtmvest.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | tslqtmvest.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13日
检测时间线
-
VirusTotal
0 → 1
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 tslqtmvest.com · checked Mar 18, 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