Is Quantanuclear a scam? TrustSniffer's high-risk assessment of quantanuclear.com: 0/100

quantanuclear.com
Download PDF Check another site How we score

Verdict

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

0 OUT OF 100
Critical Risk

quantanuclear.com shows high-risk / scam indicators.

Sensitive Interaction Risk Governance Risk

Assessed 2026-10-29 by automated analysis. Classification confidence 75%.

Evidence status and limitations

Evidence completeness: Not recorded

  • The real-world operator identity was not independently verified.
  • Module-level completeness metadata is unavailable for this legacy report.

At a glance

The checks that decide most of this verdict.

Malware engines12 flagged itVirusTotalRisk
Google Safe BrowsingNot listedGoogleClear
Abuse reports on the host0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reportsClear
Domain age5 months oldMost scam domains are under a year oldRisk
Web archiveArchived since 200737 snapshotsClear
CertificateEncrypted connectionIssued by YR1Noted

The page as captured

No screenshot is retained for this report.

Key findings

  • Automated classification: Sensitive Interaction Risk.
  • Domain age: less than 1 year (registration continuity).
  • Public web-archive history exists since 2007.
  • At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

Full analysis

Security Alert

Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.

This website presents a Chinese-language landing page branded "Ave", whose page title bills it as a "world-leading digital-currency trading platform". Its apparent purpose is to attract visitors to a cryptocurrency exchange or trading service. The domain name, which suggests a quantitative or nuclear-themed business, does not correspond to the exchange brand it displays.

Scam/Impersonation Risk

This site carries an elevated, clearly cautionary risk. Confirmed contradictory signals exist: the domain is currently blacklisted by multiple independent threat-intelligence sources, including several tier-one security vendors, and the volume of malicious detections is high enough to override every positive technical signal. No conflicting legal identities and no brand-impersonation finding were recorded. However, historical records for the domain carry a phishing-related flag that no on-page finding corroborates. The homepage's "world-leading" exchange claim is an unverifiable superlative, and it appears on a domain whose name has no evident connection to the Ave brand. In the sandbox session, the site made background requests, including two data submissions, to unrecognised third-party endpoints. The session showed no wallet-connection prompts, drainer behaviour, clipboard tampering, hidden forms, or content cloaking. A site that markets a crypto-trading service and also sends data to unrecognised destinations is a poor candidate for any credentialed or financial interaction. Evidence:

  • Homepage: the page title advertises a "world-leading digital-currency trading platform" under the Ave name, while the domain is quantanuclear.com.
  • Reputation: the domain is listed as malicious by multiple independent security vendors, and the external blacklist check is positive.
  • Domain provenance: current registration dates from 2026-06-11 (~0.38 years old). Web-archive records show 37 snapshots spanning 2007–2025 (19 years tracked), with a gap of roughly eight years in the middle. The old archive footprint therefore cannot be attributed to the current registrant.
  • Sandbox behaviour: two non-whitelisted outbound POST/XHR requests were observed on the homepage, with no wallet, clipboard, or hidden-form activity.

Regulatory Verification Notes

The captured homepage is a short, single-page presentation. It does not allow any licensing, registration, or operating-entity claim to be confirmed. A site presenting itself as a digital-currency exchange would ordinarily be expected to identify a regulated operator, and none could be established here. This is a verification gap rather than evidence of wrongdoing, and the blacklist finding stands as the substantive concern. The domain is registered through Registrar.eu, and its transport encryption is a basic domain-validated certificate. That certificate confirms only control of the domain and says nothing about the identity or legitimacy of the operator. No third-party broker or regulatory record was matched to the site. Evidence:

  • Hosting: served from AS139646 (HONG7-AS-AP, Hong Kong Lightlayer Technology Co., Limited), with the network registered under the AFRINIC registry and geolocated to Seychelles.
  • Transport encryption: TLS certificate issued by YR1 (DV), valid to 2026-12-05, with 36 days remaining.
  • Registration: registrar is Hosting Concepts B.V. d/b/a Registrar.eu.
  • Homepage: no regulator, licence, or legal-entity reference could be confirmed from the captured page.

What to Verify Next

Any claim of a regulated exchange operation should be tested against the official public registers of the relevant financial or virtual-asset regulators, searching by legal entity name rather than by the Ave brand. The relationship between the Ave brand and the quantanuclear.com domain should be established through the brand's officially published channels, reached independently of this site. Official support and contact channels should likewise be confirmed offline, not through links on the site. If the site is being assessed for continued exposure, it should be re-scanned after the reputation listings are resolved or delisted. Evidence:

  • Homepage: the exchange claim and the Ave branding are the assertions requiring independent substantiation.
  • Domain: the mismatch between the domain name and the displayed brand is the discrepancy to resolve.
  • External reputation: the current security-vendor listings are the baseline against which any later re-scan should be compared.

Summary Verdict

The site's overall posture is high-risk. Independent threat-intelligence detections are decisive and outweigh the modest positives, such as a valid certificate and stable page delivery. The operator's real-world identity is unverified, and the site's reputation signals are adverse, so it cannot be treated as a trustworthy exchange.

Infrastructure Integrity

No CDN or WAF fronts the site. A single address serves it directly from a commercial data-centre network, so there is no protective layer to mitigate the reputation findings. Two unconfirmed network heuristics, fast-flux-like DNS behaviour and a mismatch between the network's registry region and its geolocation, are weak indicators on their own. They are noted for completeness and do not alter the assessment.

Closing Assessment

The site should be limited to read-only viewing, if visited at all. No account login, credential entry, wallet connection, deposit, or other financial interaction is appropriate. Anyone who has already interacted with it should change any reused passwords and review related account and wallet activity.

Written analysis generated 2026-10-29 by the TrustSniffer Analysis Engine from the evidence in this report.

What the analysis found

4 findings contributed to this verdict, raised by external reputation, hosting and network, registration and ownership, behaviour in a sandbox.

01 External reputation

  • An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation rule:EXT_BLACKLIST_CRITICAL

02 Hosting and network

  • Several separate hosting and network checks came back negative.Hosting and network rule:DNS_MULTIPLE_NEGATIVE_SIGNALS

03 Registration and ownership

  • The registration record withholds contact details for the operator.Registration and ownership rule:KF_WHOIS_HIDDEN
  • Registration details are held behind a privacy service, so no operator is named publicly. This is common and legal, and it also means there is nobody to check.Registration and ownership rule:KF_WHOIS_PRIVATE

04 Behaviour in a sandbox

  • A large share of what the page loaded came from other domains.Behaviour in a sandbox rule:BEHAV_EXTERNAL_RATIO_MODERATE
  • The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox rule:BEHAV_NONWHITELISTED_POSTS

Identity verification

StatusUNKNOWN
Identity score50/100
Identity verification confidence15%
  • AI page analysis unavailable (page captured; identity not AI-verified)

Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.

What TrustSniffer observed

First-party facts recorded during the assessment of quantanuclear.com.

  • The request stayed on quantanuclear.com. It was not redirected to another domain. Clear
  • Registration is published under Hosting Concepts B.V. d/b/a Registrar.eu. Clear
  • DNS for this domain is served by dyna-ns.net, across 2 name servers. Noted
  • The registration is paid up to 2027-06-11. Noted
  • The earliest public archive of this site is from 2007-01-21. Clear
  • It is hosted on HONG7-AS-AP, from a server in SC. Noted

Domain intelligence

RegistrarHosting Concepts B.V. d/b/a Registrar.eu
HostingHONG7-AS-AP - HONG KONG LIGHTLAYER TECHNOLOGY CO., LIMITED, HK
CountrySC
Server IP156.240.12.44
Name serversNS1.DYNA-NS.NET, NS2.DYNA-NS.NET
CDN / edge networkNot detected
Resolved IP addresses1
Edge IP addresses0
Likely origin IP addresses1
SSL issuerYR1
SSL expiry2026-12-05
Domain age0.38 years (continuous registration)
Domain expiry2027-06-11
Archive first seen2007-01-21
Archive snapshots37
ReputationVirusTotal: 12 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches

About this assessment

A trust score summarises the evidence TrustSniffer could collect about quantanuclear.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.

TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.

Already paid or signed in? Do this now

Act fast. The sooner your bank knows, the better the chance of stopping the payment.

  1. Call your bank or card company now. Use the number on the back of your card. Ask them to stop or reverse the payment.
  2. Paid with crypto? Contact the exchange or wallet app you sent it from today. Give them the address you paid.
  3. Signed in or shared a password? Change it now, on every site where you use it, and turn on two-step sign-in.
  4. Report it to the police. In the US you can also report at reportfraud.ftc.gov and ic3.gov. In other countries, use your national police or fraud reporting service.
  5. Keep the evidence. Save screenshots, receipts, emails and chat messages. Your bank and the police will ask for them.
  6. Ignore anyone who offers to get your money back for a fee. These "recovery" offers are often a second scam.

Looking for the real site? Type the company name into a search engine yourself, or use the web address printed on your card, bill or letter. Do not use links from messages or ads.

Common questions about quantanuclear.com

Is quantanuclear.com a scam?

TrustSniffer's assessment of quantanuclear.com found strong scam indicators. It scored 0 out of 100 on 2026-10-29, which is the critical-risk band. The specific signals are listed in the evidence above.

Is quantanuclear.com safe to use?

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

What is the trust score of quantanuclear.com?

quantanuclear.com scored 0 out of 100 on 2026-10-29, which places it in the critical-risk band. The score is built from the domain's age and registration history, its hosting and certificate, the content of the site itself, and third-party reputation data. There is no human rating and no user review in it.

Download this report as PDF Free, no account needed. Create one to keep a history of the sites you check.
By AminRez, Founder & Lead Security Researcher, TrustSniffer
Produced by the TrustSniffer Analysis Engine · assessed 2026-10-29 · how we assess · report a mistake