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allocationusepaid.xyz

“$PAID Holder Crates · PAID”

Registrar
NiceNIC
Resolved IP
188.114.97.3
Registered
01/10/2026
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan Teramati
Source: HTTP probe
Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: MetaMask Domain muda: 10 berumur hari
OTX: 2 refs 01/10/2026 MetaMask 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

allocationusepaid.xyz — Belum terverifikasi. Peniruan identitas merek: MetaMask; Jenis penipuan: Impersonation. Ringkasan bukti: 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. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
14 det.
OTX references
CF Radar
Berbahaya
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
10d Very New!
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

8 sources

VirusTotal

14 / 91

Laporan

CF Radar

provider verdict: malicious

Laporan

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

Laporan

OTX

2 community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan Registrar context
CF Cloudflare Radar Verdict Berbahaya
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

Ringkasan bukti

Kritis
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.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

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

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
$PAID Holder Crates · PAID
Impersonates
MetaMask
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 79 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
PendaftaranDibuat 01/10/2026 (10d · Very New!) — Expires 01/10/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi01/10/2026
DOM Analysisanalyzed 02/10/2026score 100/1001 brand signal
Submitted URLhttp://allocationusepaid.xyz/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks 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 Tidak ada yang dikirim secara otomatis.

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

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

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

Location describes the IP network.

Sertifikat 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 Tidak diketahui Probe Inconclusive 20% 2026-10-11 10:55:06 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.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
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
Analisis Performa Situs

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.

Alur Tanggapan Ancaman Pipeline

Penemuan
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.

Ancaman Telah Diterima
allocationusepaid.xyz telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
01/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
02/10/2026
URLScan.io Capture
Tersimpan 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.
VirusTotal
14/91 recorded on VirusTotal
02/10/2026
Deteksi Daftar Blokir
Ditemukan di 3 blocklists: MetaMask, ScamSniffer, SEAL
11/10/2026
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
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
01/10/2026
Daftar yang Dihapus Telah Dipublikasikan
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.

Status Daftar Blokir Publik

Domain serupa

79 domain serupa tersimpan

Tampilkan semua (67)
metasmask.io insertion Laporan internal metramask.io insertion Laporan internal mewtamask.io insertion Laporan internal mmetamask.io homoglyph Laporan internal mtamask.io omission Laporan internal mwetamask.io insertion Laporan internal nmetamask.io homoglyph Laporan internal metamark.io bitsquatting Laporan internal metamaskj.io addition Laporan internal metammask.io homoglyph Laporan internal metamnask.io homoglyph Laporan internal 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

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
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
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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