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.
exchange-papertrade.xyz was observed in a source record dated 2026-10-13, which documents its inclusion in the PhishDestroy internal listing. The domain also received a PageSpeed performance score of 86 on the same date, reflecting a technical assessment of its web infrastructure.
Recorded Evidence
VirusTotal checked exchange-papertrade.xyz on 2026-10-13, recording 0 detections out of 92 scanners. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-10. OTX pulses referenced the domain twice as of 2026-10-13. The PhishDestroy internal listing included the domain as of 2026-10-13, and the PageSpeed performance score was measured as 86 on that date.
Interpretation
PhishDestroy contains a listing for exchange-papertrade.xyz, which is a catalogue entry documenting the domain's presence in its internal records. VirusTotal provides a measurement of security detections from multiple scanners, while OTX records pulses as part of its threat intelligence observations. These sources collectively offer a snapshot of technical and security-related data, allowing for comparison across different types of assessments.
Recommended Actions
Preserve the PhishDestroy internal listing and VirusTotal scan results for exchange-papertrade.xyz as reference points for future reviews. Compare subsequent OTX pulse counts and PageSpeed performance scores to these recorded values to track any changes in technical or security observations. Maintain records from each source to support ongoing analysis of the domain's status and infrastructure.
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.
RegistrationCreated Oct 10, 2026 (4d · Brand New!)—Expires Oct 10, 2027
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedOct 13, 2026
DOM Analysisanalyzed Oct 13, 2026score 78/100
Submitted URLhttps://exchange-papertrade.xyz/
Favicon Hash
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 outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-14 10:43:36 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAddperiodclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-10-10 23:59:59 UTCchecked 2026-10-14 04:42:23 UTC
Observed timelinelast reachable: 2026-10-14 10:43:36 UTC
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
H
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of exchange-papertrade.xyz· checked Oct 13, 2026
86
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
2.51s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
455ms
Total Blocking Time
SI
1.51s
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.
Threat First Observed2026-10-13 07:40:34 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.
Threat Response Pipeline
Discovery
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
exchange-papertrade.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.
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 13, 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 []
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
The domain remains reachable or access-restricted; future checks may update this observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
3 evidence signal groups linked0 reports recordedReachable · access restricted
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 · exchange-papertrade.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 matches4
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
