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Sicurezza del dominio e intelligence sulle minacce
exchange-papertrade.xyz favicon

exchange-papertrade.xyz

Registrar
NiceNIC
Resolved IP
188.114.97.1
Registered
10/10/2026
Verdetto di minaccia Critico
Disponibilità Raggiungibile · accesso limitato Risposta raggiungibile; il contenuto della pagina non è stato verificato Osservato
Source: HTTP probe
Spamhaus DBL: DBL_SPAM Simulazione del marchio: [] Dominio giovane: 4 giorni Ultimo attivo conosciuto
OTX: 2 refs 13/10/2026 [] CDN
API
Questo dominio è stato segnalato come dannoso
L'analisi forense PhishDestroy ha contrassegnato questo dominio. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

exchange-papertrade.xyz — Raggiungibile · accesso limitato (HTTP 403). Simulazione del marchio: []; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
4d Brand New!
Stato osservato
Raggiungibile · accesso limitato 403
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 sources

Spamhaus DBL

DBL_SPAM

VirusTotal

checked — no detections recorded

Segnala

OTX

2 community references

Segnala

CF Radar

provider verdict: suspicious

Segnala

URLScan capture

rapporto memorizzato

Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
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

Riepilogo delle prove

Critico
OTX
2 community refs
URLScan
Stored capture

Assessment

exchange-papertrade.xyz was observed in a source record dated 2026-10-13, which documents its inclusion in the PhishDestroy internal listing. The domain also received a PageSpeed performance score of 86 on the same date, reflecting a technical assessment of its web infrastructure.

Recorded Evidence

VirusTotal checked exchange-papertrade.xyz on 2026-10-13, recording 0 detections out of 92 scanners. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-10. OTX pulses referenced the domain twice as of 2026-10-13. The PhishDestroy internal listing included the domain as of 2026-10-13, and the PageSpeed performance score was measured as 86 on that date.

Interpretation

PhishDestroy contains a listing for exchange-papertrade.xyz, which is a catalogue entry documenting the domain's presence in its internal records. VirusTotal provides a measurement of security detections from multiple scanners, while OTX records pulses as part of its threat intelligence observations. These sources collectively offer a snapshot of technical and security-related data, allowing for comparison across different types of assessments.

Recommended Actions

Preserve the PhishDestroy internal listing and VirusTotal scan results for exchange-papertrade.xyz as reference points for future reviews. Compare subsequent OTX pulse counts and PageSpeed performance scores to these recorded values to track any changes in technical or security observations. Maintain records from each source to support ongoing analysis of the domain's status and infrastructure.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non 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
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

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.
In attesa

Acquisizione salvata · 1 capture

Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YE1 · stored validity ends in 85 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-10all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
RegistrazioneCreato 10/10/2026 (4d · Brand New!) — Expires 10/10/2027
Stato HTTP403 Forbidden
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta13/10/2026
DOM Analysisanalyzed 13/10/2026score 78/100
Submitted URLhttps://exchange-papertrade.xyz/
Favicon Hash
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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.1
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • carol.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-10 10:06:08
Valid until
2027-01-08 10:06:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 10:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ea8a1981f65b0b359a6d4eb24374067fba8b36d5710700c9a98861b3de113f5

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 2026-10-14 10:43:36 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-14 10:43:36 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-10-10 23:59:59 UTC checked 2026-10-14 04:42:23 UTC
Observed timeline last reachable: 2026-10-14 10:43:36 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.
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of exchange-papertrade.xyz · checked Oct 13, 2026

86
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
2.51s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
455ms
Total Blocking Time
SI
1.51s
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 2026-10-13 07:40:34 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
exchange-papertrade.xyz rilevati e inseriti in coda per un’analisi completa
13/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
13/10/2026
URLScan.io Capture
Memorizzato 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.
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of []
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
15/10/2026
DestroyList pubblicato
13/10/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

3 evidence signal groups linked 0 reports recorded Raggiungibile · accesso limitato
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.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
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 →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

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