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paperstrade.app

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
May 12, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 4/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Scam type: Crypto Drainer
OTX: 3 refs Oct 19, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
2
open gallery
Domain age
159 days
Reports sent
1
view timeline
Source evidenceVirusTotal 4 / 92 · OTX 3 references 7 sources

VirusTotal

4 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

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

Analysis

Critical
VirusTotal
4 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

AI-assisted evidence review

Overview

paperstrade.app mimics a legitimate trading or financial platform and was first flagged by PhishDestroy on 2026-10-19. The site’s content appears unreachable at the time of last check, yet it remains live on the network. It is currently blocked by PhishDestroy and ScamSniffer.

How the scam works

Visitors are lured via ads or impersonation of a known trading brand to enter credentials or connect a wallet. The page likely harvests credentials or prompts wallet signatures to drain funds. Without access to the page content, the exact mechanism cannot be confirmed, but the risk of credential theft or unauthorized transactions is high.

Evidence

VirusTotal flagged the domain with 4 detections out of 92 engines on 2026-10-19, including alerts from AlphaMountain.ai, Bfore.Ai PreCrime, Fortinet, and Gridinsoft. It is also listed on PhishDestroy and ScamSniffer blocklists and appears in 3 OTX pulses.

Infrastructure

The domain was registered on 2026-05-12 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on the IP 188.114.96.3, which is part of Cloudflare’s network.

What to do

Anyone who visited the site should immediately revoke any wallet approvals and disconnect the wallet from any suspicious dApps. If credentials were entered, change passwords and enable two-factor authentication on all accounts. Defenders should block the domain and IP at the network level and monitor for related infrastructure.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a151c3-0edf-7608-8349-0e4bbe7a16e5/
VirusTotal report: https://www.virustotal.com/gui/domain/paperstrade.app
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=paperstrade.app
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Listed View source
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-10-19 01:26 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://paperstrade.app/
Position1 / 2
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for paperstrade.app →
RegistrationCreated May 12, 2026 (159d) — Expires May 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 19, 2026
DOM Analysisanalyzed Oct 19, 2026score 5/100
Submitted URLhttp://paperstrade.app/
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • clarissa.ns.cloudflare.com
  • dion.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 188.114.96.3rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of paperstrade.app · checked Oct 19, 2026

66
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
6.34s
Largest Contentful Paint
CLS
0.171
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://paperstrade.app/
Final URL: https://paperstrade.app/
Papertrade — Synthetic perpetuals on Hyperliquid
Trade decentralized synthetic perpetual futures from Hyperliquid with up to 1000x leverage.
Response
HTTP 200
HTML body
37.0 KB
Compressed
9.6 KB
Links
0 internal · 0 external
Detected technologies
bootstrapcloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: max-age=2592000
CF-Cache-Status: HIT
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Papertrade — Synthetic perpetuals on Hyperliquid
Open Graph description: Trade decentralized synthetic perpetual futures from Hyperliquid with up to 1000x leverage.
Twitter card: summary_large_image
Saved response-header values · 20
Age
382223
alt-svc
h3=":443"; ma=86400
Cache-Control
max-age=2592000
cast-mode
default
cf-cache-status
HIT
CF-RAY
a4cc0b84c8083412-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Mon, 19 Oct 2026 01:35:14 GMT
Last-Modified
Tue, 12 May 2026 22:07:57 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=%2FC%2FoUkkI0HtCrlJWhBEpc3q9RD9gu8rSKI5DY0p0KHSEk1aSNM6PhP4qSrvsO9wOaKGYB9s44iPzb%2F9%2FAj3oXCRpiIL5wAn9DcwaePEy9HM51%2FDh%2F1SvWb1Gzp1x0EzwmL4
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261019-9212B9

    registrar-abuse@google.com
  5. Added to PhishDestroy

    paperstrade.app

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

paperstrade.app

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Labs CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261019-9212B9 Recipient: registrar-abuse@google.com
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including paperstrade.app)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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