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allocations-papertrade.sbs

“Paper Season Crates · papertrade”

Registrador
NiceNIC
Resolved IP
104.21.53.112
Registered
02/10/2026
Veredicto de amenaza Crítico
VirusTotal detecciones: 8/92 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: MetaMask Dominio joven: 8 días de antigüedad
OTX: 4 refs 07/10/2026 MetaMask CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

allocations-papertrade.sbs — No verificado. Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 8/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Google Safe Browsing flagged; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
8d Very New!
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

VirusTotal

8 / 92

Denunciar

Google Safe Browsing

Threat flag recorded

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

CF Radar

Report stored; verdict not recorded

Denunciar
Inteligencia de seguridad de red 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

Resumen de las pruebas

Crítico
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.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: 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

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
Paper Season Crates · papertrade
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 81 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Google Safe Browsing Marcado Social engineering checked 09/10/2026
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 02/10/2026 (8d · Very New!) — Expires 02/10/2027
Detalles técnicosProvenance & timestamps
Primera detección07/10/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttps://allocations-papertrade.sbs/
Favicon Hash
ZONA SHORTDOT · PRUEBAS PÚBLICAS .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 zonas · pruebas de las zonas completas actualizadas a diario Abrir el repositorio de pruebas de ShortDot
ICANN OVERSIGHT

Acreditación y contexto RAA

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 No se envía nada automáticamente.

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

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

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

Location describes the IP network.

Certificado TLS

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 inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-11 02:31:42 UTC
RDAP registration Activo 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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
VIPRE
Webroot
ZeroFox
Análisis del rendimiento del sitio

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.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
allocations-papertrade.sbs detectados y puestos en cola para su análisis completo
07/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
07/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
07/10/2026
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
07/10/2026
Google Safe Browsing
09/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
07/10/2026
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
07/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
Lista de destrucción publicada
07/10/2026
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.

Estado de la lista de bloqueados pública

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Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 reports recorded No verificado
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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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