Is quantix-finance.pro a scam? TrustSniffer's high-risk assessment: 0/100

Security Alert

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

Quantix Finance is a recently launched decentralized-finance (DeFi) website. Its homepage presents itself as a "next-gen" platform offering liquidity pools, staking, token swaps, rewards and an airdrop. Its apparent purpose is to attract visitors into crypto-asset products and incentive programs.

Scam/Impersonation Risk

Material contradictions are present. The domain is blacklisted by external threat-intelligence sources, and a substantial number of security engines, including several tier-one vendors, classify it as malicious. That level of agreement is a decisive adverse signal. No conflicting legal identities and no specific brand impersonation were identified. The risk therefore rests on the blacklisting and detection record, not on a confirmed lookalike of a named institution. The product mix compounds the exposure. The homepage markets pools, staking, swaps, rewards and an airdrop, which are mechanics commonly used to prompt wallet connections and deposits, and no independent listing in a DeFi protocol directory corroborates the project. Browser-behavior testing found no wallet-drainer, clipboard-hijack or cloaking activity, but the page made heavy outbound network calls, including several data submissions to destinations outside the expected set. The abuse reports against the hosting IP address come from shared infrastructure and cannot be attributed to this site alone. Evidence:

• Homepage: the title advertises "Pool, Staking, Swap, Rewards & Airdrop" under a "Next-Gen DeFi" banner.
• Domain provenance: registered 2026-07-30 (~0.24 years old); the web archive holds 1 snapshot, in 2026 (1 year tracked).
• Homepage behavior: across 3 test runs, 12 external data submissions went to outside destinations, 3 of them to non-whitelisted hosts, and external traffic reached up to 78.6% of activity.
• Hosting IP 186.2.175.35: 6 abuse reports, attributed to shared provider infrastructure rather than to this site specifically.

Regulatory Verification Notes

The captured page content gave no basis for confirming a named operating entity, a licence or a registration number. Real-world identity therefore remains unverified, and ownership opacity applies to the domain. For a site soliciting crypto-asset deposits, this means no regulated status can be assumed. The domain is registered through the Turkish registrar Atak Domain Bilgi Teknolojileri A.Ş. No third-party broker or regulatory-database entry matched the site. That absence is neutral and is not evidence of either approval or wrongdoing. Evidence:

• Registrar: Atak Domain Bilgi Teknolojileri A.Ş.; registration runs from 2026-07-30 to 2027-07-30.
• Transport encryption: TLS certificate issued by YR1 (DV, domain validation only), valid to 2027-01-19. DV validation confirms control of the domain, not the identity of the operator.
• Broker and regulatory reputation databases returned no match for the site.

What to Verify Next

Any contact with the site should begin by treating it as unvetted. The operator should be identified through an independent route, such as a regulator's public register in the user's own jurisdiction, before any deposit is considered. Any claimed audits, partnerships or token contracts should be checked at the original source and not through links on the site. The project's presence should also be confirmed in an independent DeFi protocol directory and on its purported official social channels. Official support and contact channels should be confirmed through an offline route. Evidence:

• Homepage: the site does not appear in any DeFi protocol directory, so project legitimacy has no independent corroboration.
• Domain age: the domain is under one year old, with no meaningful operating history to review.
• Identity: no real-world entity has been independently linked to the site.

Summary Verdict

The overall posture is high risk. Confirmed external blacklisting and broad malicious classifications by security engines outweigh the site's technically valid but unremarkable foundations. Those foundations include working encryption, stable page delivery and consistent page behavior in testing. Operator identity remains unverified. The site's youth and lack of independent corroboration add to the cautionary assessment.

Infrastructure Integrity

The site is hosted directly on IQWeb FZ-LLC infrastructure in the United Arab Emirates (AS59692), a data-center and web-hosting network, with no CDN or WAF in front of it. The infrastructure therefore provides no mitigating protection. A DNS heuristic suggests fast-flux-like behavior. This is unconfirmed and was weighed as secondary to the externally confirmed detections. The hosting IP's abuse reports reflect shared provider infrastructure. Evidence:

• Hosting: served from AS59692 (IQWEB - IQWeb FZ-LLC, AE), a single IP with no CDN or WAF detected.
• DNS: low-TTL resolution matching an unconfirmed fast-flux-like heuristic.

Closing Assessment

The site should not be used for account login, wallet connection, credential entry or any deposit or transfer. Any look at it should be limited to read-only viewing from an isolated browser, with no files downloaded. Anyone who has already interacted with it should revoke any wallet approvals, change reused passwords and monitor the affected accounts.

Signals weighed against the site

• AbuseIPDB: 6 reports on hosting IP 186.2.175.35 (IQWeb FZ-LLC, Data Center/Web Hosting/Transit), 11% confidence. The reports are attributed to shared infrastructure, not specifically to this website.