Seguridad de dominio e inteligencia sobre amenazas
reviews-usepaid.xyz
“$PAID allocation boxes · PAID”
Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
05/10/2026
Veredicto de amenaza
Crítico100/100
Disponibilidad
No verificadoNo se almacena ninguna respuesta actual concluyenteObservado Source: HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/92Spamhaus DBL: DBL_SPAMCoincidencias de la lista de bloqueo almacenadas: 3Suplantación de marca: MetaMaskDominio joven: 9 días de antigüedad
Motores de seguridad que informan una detección: 8. Listas de bloqueo públicas que informan una coincidencia: 3. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe
reviews-usepaid.xyz — No verificado. Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 8/92 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Spamhaus DBL_SPAM; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Registrador: NiceNIC.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Inteligencia de seguridad de red Registrar context
Registrar contextNiceNIC
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.
On 2026-10-07, reviews-usepaid.xyz returned an HTTP 200 status code, confirming a successful web response on that date. The domain was also listed on MetaMask and SEAL external blocklists, which is a significant reputational observation.
Recorded Evidence
VirusTotal recorded 8 detections out of 92 scanners for reviews-usepaid.xyz on 2026-10-06. OTX pulses were observed on 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-05, and its SSL certificate was issued by Let's Encrypt / YE1 and scanned on 2026-10-07. The PageSpeed performance score was measured at 97 on 2026-10-07.
Interpretation
These dated records from VirusTotal, MetaMask, SEAL, and OTX provide a snapshot of both technical and reputational observations for reviews-usepaid.xyz. The combination of blocklist listings and VirusTotal detections highlights the relevance of monitoring multiple sources over time.
Recommended Actions
For reviews-usepaid.xyz, retain the records from MetaMask, SEAL, and VirusTotal for future comparison. Preserve OTX pulse data and HTTP response records to support ongoing analysis and monitoring based on these dated observations.
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún 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='reviews-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
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.
RegistroCreado 05/10/2026 (9d · Very New!)—Expires 05/10/2027
Detalles técnicosProvenance & timestamps
Primera detección07/10/2026
DOM Analysisanalyzed 07/10/2026score 100/1001 brand signal
Submitted URLhttp://reviews-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.
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 observationDesconocidoProbe Inconclusive20%2026-10-14 10:58:19 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAddperiodclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-10-05 23:59:59 UTCchecked 2026-10-10 04:40:01 UTC
Observed timelinelast reachable: 2026-10-07 11:15:34 UTClast content: 2026-10-07 11:15:34 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 11:15:34 UTC → 2026-10-08 20:20:32 UTC · 33.08hmidpoint estimate ≈ 2026-10-08 03:48:03 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 · 2 identified
Cloudflare
CDN
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 Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
VIPRE
Webroot
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of reviews-usepaid.xyz· checked Oct 7, 2026
97
Good
Performance
FCP
1.5s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.26s
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 Observed2026-10-07 07:50:09 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
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
reviews-usepaid.xyz detectados y puestos en cola para su análisis completo
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.
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.
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
6 evidence signal groups linked1 reports recordedNo 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.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · reviews-usepaid.xyz
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide4
El mismo hash del favicon o el mismo título de página que este servidor.
Otros informes sobre el borde Cloudflare compartido6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
(RU)
PhishDestroy Investigation
