Seguridad de dominio e inteligencia sobre amenazas
whitelists-papertrade.icu
“Paper Season Crates · papertrade”
Registrador
NiceNIC
Resolved IP
172.67.180.219
Registered
03/10/2026
Veredicto de amenaza
Crítico95/100
Disponibilidad
Último activo conocidoÚltima observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 8/92Spamhaus DBL: DBL_PHISHCoincidencias de la lista de bloqueo almacenadas: 2Suplantación de marca: MetaMaskDominio joven: 7 días de antigüedad
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.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261007-E10AF5
Current status
HTTP 200 at latest stored check
Resumen del informe
whitelists-papertrade.icu — Último activo conocido (HTTP 200). Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 8/92 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 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.
whitelists-papertrade.icu was listed on both MetaMask and SEAL blocklists as of 2026-10-07, with a PageSpeed performance score of 80 recorded that same day. The domain was also first observed on 2026-10-07.
Recorded Evidence
On 2026-10-07, MetaMask and SEAL both included whitelists-papertrade.icu on their external blocklists. VirusTotal checked the domain on 2026-10-07, reporting 0 detections out of 92 scanners. OTX pulses referenced the domain three times as of 2026-10-07. The registrar was NICENIC INTERNATIONAL GROUP CO., LIMITED, and the SSL certificate was issued by Let's Encrypt / YE2.
Interpretation
The records from MetaMask, SEAL, and OTX show that whitelists-papertrade.icu has been noted by several security sources soon after its initial observation. VirusTotal's scan on the same date did not register any detections, which provides a different perspective compared to the blocklist entries. These facts indicate that the domain has been monitored by multiple platforms, each using its own criteria for listing or reporting.
Recommended Actions
To track developments regarding whitelists-papertrade.icu, review its status on MetaMask and SEAL blocklists and compare these with VirusTotal and OTX records. Preserve the current blocklist, VirusTotal, and OTX entries for future reference. Continue monitoring these sources for any new or updated information about the domain.
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
Encabezado del servidor detectado por el escáner
cloudflare
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
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 03/10/2026 (7d · Very New!)—Expires 03/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección07/10/2026
DOM Analysisanalyzed 09/10/2026score 20/100
Submitted URLhttps://whitelists-papertrade.icu/
Favicon Hash
ID del caso
ZONA SHORTDOT · PRUEBAS PÚBLICAS.icu
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.
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-11 02:31:58 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-11 02:31:58 UTClast content: 2026-10-11 02:31:58 UTC
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
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
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 First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of whitelists-papertrade.icu· checked Oct 7, 2026
80
Needs Work
Performance
FCP
3.63s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
138ms
Total Blocking Time
SI
3.72s
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.
VirusTotal Detections Update2026-10-07 19:49:07 UTC
VirusTotal scanner detections updated from 3 to 0. Resolved alerts: Forcepoint ThreatSeeker, Fortinet, URLQuery.
Threat First Observed2026-10-07 13:10:58 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 104.21.83.189.
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
whitelists-papertrade.icu 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.
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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+
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 recordedÚltimo activo conocido
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 · whitelists-papertrade.icu
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 coincide5
El mismo hash del favicon o el mismo título de página que este servidor.
Otros informes sobre el borde Cloudflare compartido1
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.
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PhishDestroy Investigation
