Security engines reporting a detection: 14. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
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.
PhishDestroy first observed claimusepaid.xyz on Oct 1, 2026. The captured page title is “$PAID Holder Crates · PAID”. Page analysis recorded additional brand references to Solana. Stored page analysis classifies the content as crypto drainer. Current evidence score: 100/100 (critical).
Positive findings are stored from 6 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, Cloudflare Radar, and URLQuery. VirusTotal recorded 14 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, LevelBlue, Lionic, Netcraft, SOCRadar, Sophos, Webroot on Oct 3, 2026 at 18:44 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 3, 2026 at 22:20 UTC. Spamhaus DBL: DBL_SPAM on Oct 1, 2026 at 22:30 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories phishing, security risks, and security threats; its verdict timestamp was not retained. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 3, 2026 at 18:44 UTC.
HTTP 502 server error was recorded on Oct 3, 2026 at 10:10 UTC. Latest classified outcome: registration hold observed; cause registry server hold; mechanism server hold on Oct 3, 2026 at 02:35 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Sep 30, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 1, 2026 at 22:20 UTC returned 100/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 29, 2026; checked Oct 1, 2026 at 22:02 UTC.
The content indicators and 6 positive source findings support the current crypto drainer classification.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo 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.
DOM Analysisanalyzed Oct 2, 2026score 100/1001 brand signal
Submitted URLhttp://claimusepaid.xyz/
Favicon Hash
Case ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observationUnknownOrigin unreachableHttp 5xx20%2026-10-03 10:10:00 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAddperiodclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-30 23:59:59 UTCchecked 2026-10-03 04:35:53 UTC
Observed timelinelast reachable: 2026-10-02 02:53:05 UTClast content: 2026-10-02 02:53:05 UTCcurrent episode first observed: 2026-10-02 04:14:53 UTCobserved RIP window: 2026-10-02 02:53:05 UTC → 2026-10-02 04:14:53 UTC · 1.36hmidpoint estimate ≈ 2026-10-02 03:33:59 UTC · precision high · 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.
Technologies · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of claimusepaid.xyz· checked Oct 1, 2026
96
Good
Performance
FCP
2.29s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
VirusTotal Detections Update2026-10-02 16:12:37 UTC
VirusTotal scanner detections updated from 15 to 14. Resolved alerts: Gridinsoft.
VirusTotal Detections Update2026-10-02 14:06:07 UTC
VirusTotal Detections Update2026-10-02 05:55:59 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-10-02 02:19:04 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
VirusTotal Detections Update2026-10-01 23:46:11 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: CRDF.
Threat First Observed2026-10-01 20:10:02 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
claimusepaid.xyz detected and queued for full analysis
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · claimusepaid.xyz
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches8
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
