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paperstrade.app

“Papertrade — Synthetic perpetuals on Hyperliquid”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
12/05/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 4/92 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 3 Etichetta automatica del marchio: Hyperliquid
OTX: 3 refs 19/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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 registrar-abuse@google.com. The latest stored availability evidence still shows the domain reachable; 36 hours 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
36 hours
Reports sent
1
Latest case ID
PD-20261019-9212B9
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
2
open gallery
Domain age
160 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di Hyperliquid: paperstrade.app — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 4/92 (alphaMountain.ai, Bfore.Ai PreCrime…

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

Source evidenceVirusTotal 4 / 92 · OTX 3 references 7 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

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

Analysis

Critico
VirusTotal
4 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

paperstrade.app mimics a legitimate trading or financial platform and was first flagged by PhishDestroy on 2026-10-19. The site’s content appears unreachable at the time of last check, yet it remains live on the network. It is currently blocked by PhishDestroy and ScamSniffer.

How the scam works

Visitors are lured via ads or impersonation of a known trading brand to enter credentials or connect a wallet. The page likely harvests credentials or prompts wallet signatures to drain funds. Without access to the page content, the exact mechanism cannot be confirmed, but the risk of credential theft or unauthorized transactions is high.

Evidence

VirusTotal flagged the domain with 4 detections out of 92 engines on 2026-10-19, including alerts from AlphaMountain.ai, Bfore.Ai PreCrime, Fortinet, and Gridinsoft. It is also listed on PhishDestroy and ScamSniffer blocklists and appears in 3 OTX pulses.

Infrastructure

The domain was registered on 2026-05-12 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on the IP 188.114.96.3, which is part of Cloudflare’s network.

What to do

Anyone who visited the site should immediately revoke any wallet approvals and disconnect the wallet from any suspicious dApps. If credentials were entered, change passwords and enable two-factor authentication on all accounts. Defenders should block the domain and IP at the network level and monitor for related infrastructure.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · ScamSniffer · PhishDestroy · SEAL 4
MetaMask Presente View source
ScamSniffer Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-19 01:26 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://paperstrade.app/
Position1 / 2
Open capture Wayback Scarica
Observed page title
Papertrade — Synthetic perpetuals on Hyperliquid
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 47 days

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per paperstrade.app →
RegistrazioneCreato 12/05/2026 (160d) — Expires 12/05/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/10/2026
DOM Analysisanalyzed 19/10/2026score 5/100
Submitted URLhttp://paperstrade.app/
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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Nameserver 2

  • clarissa.ns.cloudflare.com
  • dion.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-08 01:37:17
Valid until
2026-12-07 01:37:16
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5260dbf65253ddaf85b8d3030bfb450acbd37225a5a0318ac2adb9cefabdb61b

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-20 02:43:10 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-20 02:43:10 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-12 22:07:37 UTC checked 2026-10-19 04:42:39 UTC
Observed timeline last reachable: 2026-10-20 02:43:10 UTC last content: 2026-10-20 02:43:10 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 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
Fortinet
Gridinsoft

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of paperstrade.app · checked Oct 19, 2026

66
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
6.34s
Largest Contentful Paint
CLS
0.171
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://paperstrade.app/
Final URL: https://paperstrade.app/
Papertrade — Synthetic perpetuals on Hyperliquid
Trade decentralized synthetic perpetual futures from Hyperliquid with up to 1000x leverage.
Risposta
HTTP 200
HTML body
37.0 KB
Compressed
9.6 KB
Links
0 internal · 0 external
Detected technologies
bootstrapcloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: max-age=2592000
CF-Cache-Status: HIT
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Papertrade — Synthetic perpetuals on Hyperliquid
Open Graph description: Trade decentralized synthetic perpetual futures from Hyperliquid with up to 1000x leverage.
Twitter card: summary_large_image
Saved response-header values · 20
Età
382223
alt-svc
h3=":443"; ma=86400
Cache-Control
max-age=2592000
cast-mode
default
cf-cache-status
HIT
CF-RAY
a4cc0b84c8083412-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Mon, 19 Oct 2026 01:35:14 GMT
Last-Modified
Tue, 12 May 2026 22:07:57 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=%2FC%2FoUkkI0HtCrlJWhBEpc3q9RD9gu8rSKI5DY0p0KHSEk1aSNM6PhP4qSrvsO9wOaKGYB9s44iPzb%2F9%2FAj3oXCRpiIL5wAn9DcwaePEy9HM51%2FDh%2F1SvWb1Gzp1x0EzwmL4
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details10

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261019-9212B9

    registrar-abuse@google.com
  5. Added to PhishDestroy

    paperstrade.app

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

paperstrade.app

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratori CF Radar Apri il rapporto OTX 3 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261019-9212B9 Recipient: registrar-abuse@google.com
PDF notice generated
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
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.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui paperstrade.app)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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