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allocationusepaid.xyz favicon

allocationusepaid.xyz

“$PAID Holder Crates · PAID”

Bureau d’enregistrement
NiceNIC
Resolved IP
188.114.97.3
Registered
01/10/2026
Verdict de menace Critique
Disponibilité Non vérifié Aucune réponse actuelle concluante n'est stockée Observé
Source: HTTP probe
Détections VirusTotal : 14/91 Spamhaus DBL: DBL_SPAM Correspondances de la liste de blocage stockée : 3 Usurpation de l'identité de la marque : MetaMask Domaine jeune : 11 jours
OTX: 2 refs 01/10/2026 MetaMask 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 14. Listes de blocage publiques signalant une correspondance : 3. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

allocationusepaid.xyz — Non vérifié. Usurpation de l'identité de la marque : MetaMask; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft); Spamhaus DBL_SPAM; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 100/100. Bureau d’enregistrement: NiceNIC.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
14 det.
OTX references
CF Radar
Malveillant
URLScan
URLScan
Certificat TLS
Expiré ou non vérifié
Âge
11d Very New!
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

8 sources

VirusTotal

14 / 91

Signaler

CF Radar

provider verdict: malicious

Signaler

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

Signaler

OTX

2 community references

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Renseignements sur la sécurité réseau Registrar context
CF Cloudflare Radar Verdict Malveillant
Phishing Security Risks Phishing Security threats
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

Résumé des preuves

Critique
VirusTotal
14/91
OTX
2 community refs
URLScan
Stored capture

Assessment

On 2026-10-01, allocationusepaid.xyz returned a PageSpeed performance score of 89, indicating measured responsiveness at that time. The domain was also listed on two external blocklists, MetaMask and SEAL, on the same date.

Recorded Evidence

VirusTotal observed allocationusepaid.xyz on 2026-10-01 with 0 detections out of 91 scanners. OTX recorded 2 pulses on 2026-10-01. The domain’s first observation date is 2026-10-01, and it appears on the Phishdestroy internal listing.

Interpretation

The dated records show allocationusepaid.xyz was evaluated by multiple sources on 2026-10-01. External blocklist entries from MetaMask and SEAL, alongside a VirusTotal scan, provide comparative monitoring data. OTX pulses and internal listings indicate ongoing tracking by additional services.

Recommended Actions

Review the MetaMask and SEAL blocklist entries for allocationusepaid.xyz to understand their context. Preserve VirusTotal, OTX, and Phishdestroy records for comparison with future checks. Retain the PageSpeed result as a baseline for performance tracking.

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage

Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocationusepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectio

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 2 captures

Titre de la page
$PAID Holder Crates · PAID
Impersonates
MetaMask
Certificat TLS
Hostname coverage not recorded · Émis par Let's Encrypt / YE2 · stored validity ends in 78 days

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Bureau d’enregistrement NiceNIC RU(RU) PhishDestroy Investigation
Contact anti-abusabuse@nicenic.net
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 01/10/2026 (11d · Very New!) — Expires 01/10/2027
Détails techniquesProvenance & timestamps
Première détection01/10/2026
DOM Analysisanalyzed 02/10/2026score 100/1001 brand signal
Submitted URLhttp://allocationusepaid.xyz/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du 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 Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

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

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-01 00:09:03
Valid until
2026-12-30 00:09:02
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-01 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7f5fae95d12363a657ed4cf0463fd73b64f3fdb3e2b1cf0e2782ee81e2db9bc4

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 03:45:46 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 and registry holds
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-11 22:56:46 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHoldServertransferprohibited expires 2027-10-01 23:59:59 UTC checked 2026-10-11 03:45:46 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: 2026-10-02 02:53:05 UTC last content: 2026-10-02 02:53:05 UTC current episode first observed: 2026-10-02 04:14:53 UTC observed RIP window: 2026-10-02 02:53:05 UTC → 2026-10-02 04:14:53 UTC · 1.36h midpoint estimate ≈ 2026-10-02 03:33:59 UTC · precision high · 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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

14 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
Webroot

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of allocationusepaid.xyz · checked Oct 1, 2026

89
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
2.9s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.75s
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 2026-10-01 20:10:18 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

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

Menace détectée
allocationusepaid.xyz détectés et mis en file d'attente en vue d'une analyse complète
01/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
02/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
01/10/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
12/10/2026
VirusTotal
14/91 recorded on VirusTotal
02/10/2026
Détection des listes noires
Trouvé dans 3 blocklists: MetaMask, ScamSniffer, SEAL
12/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
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 Phishing, Security Risks, phishing, Security threats
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
01/10/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
12/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
01/10/2026
DestroyList publié
01/10/2026
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.

Statut de la liste de blocage publique

Domaines ressemblants

79 domaines ressemblants enregistrés

Tout afficher (67)
metasmask.io insertion Rapport interne metramask.io insertion Rapport interne mewtamask.io insertion Rapport interne mmetamask.io homoglyph Rapport interne mtamask.io omission Rapport interne mwetamask.io insertion Rapport interne nmetamask.io homoglyph Rapport interne metamark.io bitsquatting Rapport interne metamaskj.io addition Rapport interne metammask.io homoglyph Rapport interne metamnask.io homoglyph Rapport interne emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261001-F462AC Recipient: abuse@gen.xyz
Page title stored with report: $PAID Holder Crates · PAID
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
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 reports recorded Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
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Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

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Rapports de phishing récents et changements de disponibilité observés

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