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allocations-papertrade.sbs

“Paper Season Crates · papertrade”

Registrar
NiceNIC
Resolved IP
104.21.53.112
Registered
Oct 2, 2026
Threat verdict Critical
VirusTotal detections: 8/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: MetaMask Young domain: 8 days old
OTX: 4 refs Oct 7, 2026 MetaMask CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
8d Very New!
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

8 / 92

Report

Google Safe Browsing

Threat flag recorded

Report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

CF Radar

Report stored; verdict not recorded

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
8/92
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-07, allocations-papertrade.sbs was observed on two external blocklists, MetaMask and SEAL, indicating its inclusion in public security records. The domain was also listed internally by phishdestroy on the same date.

Recorded Evidence

MetaMask and SEAL both recorded allocations-papertrade.sbs on their blocklists on 2026-10-07. The domain was first observed and added to the phishdestroy internal listing on 2026-10-07. Its registration was completed with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-02.

Interpretation

The blocklist entries from MetaMask and SEAL reflect external attention to allocations-papertrade.sbs, while the phishdestroy internal listing shows additional monitoring. The registration and observation dates provide a timeline for when the domain entered these records, allowing comparison of its status across different sources.

Recommended Actions

For allocations-papertrade.sbs, review the MetaMask and SEAL blocklist records to track changes or updates. Preserve the phishdestroy internal listing and compare it with external blocklists for ongoing monitoring. Maintain documentation of all source observations for future reference.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocations-papertrade.sbs', port=80): Max retries exceeded with url: / (Caused by NewConn

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Paper Season Crates · papertrade
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YE1 · stored validity ends in 81 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Oct 9, 2026
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Oct 2, 2026 (8d · Very New!) — Expires Oct 2, 2027
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
DOM Analysisanalyzed Oct 9, 2026score 100/100
Submitted URLhttps://allocations-papertrade.sbs/
Favicon Hash
SHORTDOT ZONE · PUBLIC EVIDENCE .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.53.112
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • lilith.ns.cloudflare.com
  • rayden.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-02 14:04:27
Valid until
2026-12-31 14:04:26
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint771002094505ea9ca727a8382832a250cdcdc692bfe01b404a80940e13fd45af

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.53.112rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 02:31:42 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-10-02 23:59:59 UTC checked 2026-10-09 04:30:08 UTC
Observed timeline last reachable: 2026-10-09 10:50:00 UTC last content: 2026-10-09 10:50:00 UTC current episode first observed: 2026-10-09 20:20:42 UTC observed RIP window: 2026-10-09 10:50:00 UTC → 2026-10-09 20:20:42 UTC · 9.51h midpoint estimate ≈ 2026-10-09 15:35:21 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
VIPRE
Webroot
ZeroFox
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of allocations-papertrade.sbs · checked Oct 7, 2026

62
Needs Work
Performance
FCP
3.61s
First Contentful Paint
LCP
4.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
436ms
Total Blocking Time
SI
4.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-10-07 18:19:54 UTC
    Telemetry event observed.
  2. Threat First Observed 2026-10-07 13:07:56 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.53.112.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
allocations-papertrade.sbs detected and queued for full analysis
Oct 7, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 7, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
8/92 recorded on VirusTotal
Oct 7, 2026
Google Safe Browsing
Oct 9, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 11, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 7, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Oct 7, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
DestroyList Published
Oct 7, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Lookalike domains

79 stored lookalike domains

Show all (67)
metasmask.io insertion Internal report metramask.io insertion Internal report mewtamask.io insertion Internal report mmetamask.io homoglyph Internal report mtamask.io omission Internal report mwetamask.io insertion Internal report nmetamask.io homoglyph Internal report metamark.io bitsquatting Internal report metamaskj.io addition Internal report metammask.io homoglyph Internal report metamnask.io homoglyph Internal report emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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97-country directory

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Live Threat Feed

Recent phishing reports and observed availability changes

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