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payout-usepaid.xyz favicon

payout-usepaid.xyz

“$PAID Holder Crates · PAID”

Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
04/10/2026
Veredicto de amenaza Crítico
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 9/92 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 3 Suplantación de marca: MetaMask Dominio joven: 10 días de antigüedad
Captura guardada 1 / 3
Primary capture Open capture Wayback
OTX: 3 refs 07/10/2026 MetaMask 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 9. Listas de bloqueo públicas que informan una coincidencia: 3. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

payout-usepaid.xyz — No verificado. Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 9/92 (alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrador: NiceNIC.

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

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
9 det.
OTX references
3 community refs
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
10d Very New!
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

9 / 92

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

CF Radar

provider verdict: malicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

3 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligencia de seguridad de red Registrar context
CF Cloudflare Radar Verdict Malicioso
New Domains Security threats Phishing Phishing Security Risks
View full Cloudflare Radar report
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
9/92
OTX
3 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

The domain payout-usepaid.xyz was observed on 2026-10-07 and is recorded as listed on both the MetaMask and SEAL blocklists as of that date. A PageSpeed performance score of 91 was also recorded, indicating a responsive web presence during testing.

Recorded Evidence

On 2026-10-07, payout-usepaid.xyz appeared on the MetaMask and SEAL blocklists. VirusTotal checked the domain on 2026-10-04 and reported 9 detections out of 92 total scanners. OTX included three pulses referencing this domain as of 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, and an SSL certificate was issued by Let's Encrypt / YE1.

Interpretation

These records show that payout-usepaid.xyz has been referenced by several independent security sources, each using its own evaluation criteria. The presence on two external blocklists, multiple VirusTotal detections, and OTX pulse mentions indicate that the domain has been identified and tracked by various monitoring and reporting systems within a short time after registration.

Recommended Actions

Retain the MetaMask and SEAL blocklist records for payout-usepaid.xyz for future reference and comparison. Preserve the VirusTotal detection results and OTX pulse entries to monitor any changes in external evaluations. Comparing these records over time can help track how the domain is assessed by different security sources.

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='payout-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

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

Primary capture 1 / 3
FuentePrimary capture
Recorded2026-10-07 13:57 UTC
StateStored capture
Position1 / 3
Open capture Wayback Descargar
Título de la página
$PAID Holder Crates · PAID
Impersonates
Solana
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 79 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para payout-usepaid.xyz →
RegistroCreado 04/10/2026 (10d · Very New!) — Expires 04/10/2027
Detalles técnicosProvenance & timestamps
Primera detección07/10/2026
DOM Analysisanalyzed 07/10/2026score 100/1001 brand signal
Submitted URLhttps://payout-usepaid.xyz/
Favicon Hash
ID del caso
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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Servidores de nombres 2

  • andronicus.ns.cloudflare.com
  • leanna.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-04 16:00:31
Valid until
2027-01-02 16:00:30
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbeda0b1e4409458a2ba9ec77f855d0080f11b42b50c49fd1ed26b1e9b9ae1e10

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-12 04:13:16 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-14 10:58:21 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-10-04 23:59:59 UTC checked 2026-10-12 04:13:16 UTC
Observed timeline last reachable: 2026-10-07 13:57:35 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 13:57:35 UTC → 2026-10-08 20:20:32 UTC · 30.38h midpoint estimate ≈ 2026-10-08 05:09:03 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.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

9 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
Netcraft
Sophos
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of payout-usepaid.xyz · checked Oct 7, 2026

91
Good
Performance
FCP
2.31s
First Contentful Paint
LCP
2.31s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.54s
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. Threat First Observed 2026-10-07 13:03:05 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

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

Amenaza detectada
payout-usepaid.xyz 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
9/92 recorded on VirusTotal
07/10/2026
Detección de listas de bloqueo
Se encuentra en 3 blocklists: MetaMask, ScamSniffer, SEAL
15/10/2026
OTX Community References
3 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.
CF Radar: Malicious
Cloudflare Radar classified this domain as New Domains, Security threats, phishing, Phishing, Security Risks
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
07/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
07/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Estado de la lista de bloqueados pública

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Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Report stored SSL Laboratorios Hostname coverage not recorded CF Radar Malicioso OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261007-04B88C Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 93.8 KB
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
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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National police directory
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