Sicurezza del dominio e intelligence sulle minacce
checks-usepaid.xyz
“$PAID Holder Crates · PAID”
Registrar
NiceNIC
Resolved IP
104.21.23.100
Registered
03/10/2026
Verdetto di minaccia
Critico100/100
Disponibilità
Non verificatoNon viene memorizzata alcuna risposta attuale conclusivaOsservato Source: HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 13/92Spamhaus DBL: DBL_PHISHCorrispondenze della blocklist memorizzate: 3Simulazione del marchio: MetaMaskDominio giovane: 7 giorni
Motori di sicurezza che segnalano un rilevamento: 13. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
checks-usepaid.xyz — Non verificato. Simulazione del marchio: MetaMask; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 13/92 (alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft); URLQuery 2 det.; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
Cloudflare Radar VerdictMalevolo
New Domains Security threats Phishing Phishing Security Risks
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.
The domain checks-usepaid.xyz was observed by multiple security sources, with VirusTotal reporting 13 detections out of 92 scanners on 2026-10-06. It was also listed on two external blocklists and received a PageSpeed performance score of 85.
Recorded Evidence
VirusTotal recorded 13 detections from 92 scanners for checks-usepaid.xyz on 2026-10-06. On 2026-10-07, the domain was listed on the MetaMask and SEAL blocklists. OTX referenced four pulses related to this domain as of 2026-10-07. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-03. PhishDestroy included the domain in its internal listing on 2026-10-07.
Interpretation
These records show that checks-usepaid.xyz was noted by several security and monitoring platforms within days of its registration. The presence on external blocklists, as well as references in OTX pulses and an internal listing by PhishDestroy, indicates that the domain was subject to attention from a variety of sources soon after it became active.
Recommended Actions
Review the records from VirusTotal, MetaMask, SEAL, and OTX for checks-usepaid.xyz to support ongoing monitoring. Preserve the source observations for future comparison and reference. Compare these records with subsequent updates from each source to track any changes in their listings or detections.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='checks-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
RegistrazioneCreato 03/10/2026 (7d · Very New!)—Expires 03/10/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/10/2026
DOM Analysisanalyzed 07/10/2026score 100/1001 brand signal
Submitted URLhttps://checks-usepaid.xyz/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Accreditamento e contesto 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 observationSconosciutoProbe Inconclusive20%2026-10-11 10:45:19 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-10-03 23:59:59 UTCchecked 2026-10-11 03:48:22 UTC
Observed timelinelast reachable: 2026-10-07 13:14:17 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 13:14:17 UTC → 2026-10-08 20:20:32 UTC · 31.10hmidpoint estimate ≈ 2026-10-08 04:47:24 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.
Tecnologie · 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.
Google PageSpeed Insights — mobile performance audit of checks-usepaid.xyz· checked Oct 7, 2026
85
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
3.04s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.96s
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 13:14:17 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.23.100.
Pipeline di risposta alle minacce
Scoperta
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.
Minaccia rilevata
checks-usepaid.xyz rilevati e inseriti in coda per un’analisi completa
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 recordedNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · checks-usepaid.xyz
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti8
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
