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takeholder.xyz

“$PAID Holder Crates · PAID”

Registrador
NiceNIC
Resolved IP
188.114.97.1
Registered
30/09/2026
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: 14 días de antigüedad
Captura guardada 1 / 2
Primary capture Open capture Wayback
OTX: 2 refs 07/10/2026 MetaMask 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

takeholder.xyz — No verificado. Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 9/92 (alphaMountain.ai, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet); 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
2 community refs
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
14d Very New!
PhishDestroy
DestroyList
Incluido

Source evidence

7 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.

OTX

2 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
Observation time not recorded
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
2 community refs
URLScan
Stored capture

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

Assessment

The domain takeholder.xyz was recorded by VirusTotal on 2026-10-01, with 9 detections out of 92 scanners, highlighting its presence in security monitoring. Additionally, takeholder.xyz was listed on two external blocklists during the same period.

Recorded Evidence

On 2026-10-07, takeholder.xyz appeared on both the MetaMask and SEAL external blocklists. VirusTotal checked the domain on 2026-10-01, reporting 9 detections out of 92 total scanners. OTX pulses included the domain in two instances as of 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-30. A PageSpeed performance score of 85 was recorded on 2026-10-07.

Interpretation

These records show that takeholder.xyz was referenced by several independent monitoring sources shortly after its registration. The inclusion in both MetaMask and SEAL blocklists, as well as OTX pulses, indicates that the domain was flagged by multiple external security and threat intelligence systems. VirusTotal’s detection results provide further context on how security vendors evaluated the domain at that time.

Recommended Actions

To track changes in the status of takeholder.xyz, retain the blocklist listings from MetaMask and SEAL and the VirusTotal scan results for future comparison. Preserve OTX pulse records and PageSpeed performance data to monitor any shifts in how the domain is evaluated by these 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='takeholder.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(

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 · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-10-07 13:06 UTC
StateStored capture
Position1 / 2
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 75 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 2026-10all-domainsblocklistcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para takeholder.xyz →
RegistroCreado 30/09/2026 (14d · Very New!)
Detalles técnicosProvenance & timestamps
Primera detección07/10/2026
DOM Analysisanalyzed 08/10/2026score 90/1001 brand signal
Submitted URLhttps://takeholder.xyz/
Favicon Hash
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
188.114.97.1
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.

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-30 09:42:45
Valid until
2026-12-29 09:42:44
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2fee1e7be7bc9e54aebb86ff153b8a686109c9228e947c7b30a5bf76ac555ef7

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

viewdns.info · 188.114.97.1rapiddns.io

Latest Classified Outcome 2026-10-12 04:46:58 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-14 10:58:21 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedServertransferprohibited expires 2027-09-30 23:59:59 UTC checked 2026-10-12 04:46:58 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-10-07 22:00:56 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 22:00:56 UTC → 2026-10-08 20:20:32 UTC · 22.33h midpoint estimate ≈ 2026-10-08 09:10:44 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
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
Netcraft
Webroot
Análisis del rendimiento del sitio

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

85
Needs Work
Performance
FCP
2.91s
First Contentful Paint
LCP
2.91s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.97s
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 13:07:32 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
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
takeholder.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
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
2 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, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
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 SSL Laboratorios Hostname coverage not recorded CF Radar Malicioso OTX 2 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
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?

4 evidence signal groups linked 0 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.

Europol
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National police directory
PhishDestroy listing review No es un informe policial
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