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Pannello di controllo analitico

take-holders.xyz

Simulazione del marchio: MetaMask Page title: “$PAID Holder Crates · PAID”

Availability last checked First listed 07/10/2026 VirusTotal analysed Oct 7, 2026 UTC

PhishDestroy verdict Critico 85/100 evidence score

Based on 4 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation Non verificato

Non viene memorizzata alcuna risposta attuale conclusiva

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • Rilevamenti VirusTotal: 1/92
  • Spamhaus DBL: DBL_PHISH
  • Corrispondenze della blocklist memorizzate: 3
  • Simulazione del marchio: MetaMask
Registrar
NiceNIC
Registered
30/09/2026
IP
188.114.96.1 CDN
Stored capture 1 of 2 · Oct 7, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

Riepilogo del rapporto

take-holders.xyz — Non verificato. Simulazione del marchio: MetaMask; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 1/92 (alphaMountain.ai); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 85/100. Registrar: NiceNIC.

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

Source evidence

7 sources

VirusTotal

1 / 92

Segnala

CF Radar

provider verdict: malicious

Segnala

Spamhaus DBL

DBL_PHISH

OTX

2 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis
Informazioni sulla sicurezza di rete Registrar context
CF Cloudflare Radar Verdict Malevolo
New Domains Security threats Phishing Phishing Security Risks
View full Cloudflare Radar report
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.

Evidence summary

Stored written summary, generated Oct 7, 2026. It is not updated when source results change.

Assessment

On 2026-10-07, take-holders.xyz appeared on both the MetaMask and SEAL external blocklists, and was also listed internally by Phishdestroy. The domain achieved a PageSpeed performance score of 91 on the same date, reflecting a recorded measurement of its web performance.

Read full summary

Recorded Evidence

MetaMask and SEAL each included take-holders.xyz on their external blocklists as of 2026-10-07. VirusTotal reported 1 detection out of 92 scanners for the domain on 2026-10-03. OTX recorded 2 pulses referencing the domain on 2026-10-07. The domain was registered on 2026-09-30 with NICENIC INTERNATIONAL GROUP CO., LIMITED.

Interpretation

The inclusion of take-holders.xyz on MetaMask and SEAL external blocklists highlights its presence in multiple monitoring sources. VirusTotal and OTX provide additional context through their scanner and pulse records, offering further points of comparison. The PageSpeed performance score documents a technical aspect of the domain as observed on a specific date.

Recommended Actions

Review the MetaMask and SEAL blocklist entries for take-holders.xyz when assessing its status in external monitoring sources. Preserve VirusTotal and OTX records to enable future comparisons of scanner and pulse activity. Retain the Phishdestroy internal listing for reference alongside external observations.

Analisi di VirusTotal

1 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai

Stato della lista di blocco pubblica

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

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='take-holders.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

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

Domain & infrastructure

Registrar NiceNIC · registered 30/09/2026 · IP 188.114.96.1 (CDN) · TLS Let's Encrypt / YE2

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
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per take-holders.xyz →
RegistrazioneCreato 30/09/2026 (14d · Very New!)
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/10/2026
DOM Analysisanalyzed 08/10/2026score 83/1001 brand signal
Submitted URLhttps://take-holders.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.

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
188.114.96.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-30 07:55:15
Valid until
2026-12-29 07:55:14
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint30ab32014718d5c795f47faba98b6740dfa4f24d30d617cdde84e5c45d5e7a26

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

viewdns.info · 188.114.96.1rapiddns.io
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of take-holders.xyz · checked Oct 7, 2026

91
Good
Performance
FCP
2.28s
First Contentful Paint
LCP
2.28s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Acquisizioni

2 stored captures

Acquisizione salvata · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-07 13:06 UTC
StateStored capture
Position1 / 2
Open capture Wayback Scarica
Titolo della pagina
$PAID Holder Crates · PAID
Impersonates
Solana
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YE2 · stored validity ends in 75 days

Reports & history

No abuse reports recorded · first listed 07/10/2026 · detection timeline

Latest Classified Outcome 2026-10-12 04:46:58 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 clientHold
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-14 10:58:21 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedServertransferprohibited expires 2027-09-30 23:59:59 UTC checked 2026-10-12 04:46:58 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: 2026-10-07 22:00:51 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 22:00:51 UTC → 2026-10-08 20:20:32 UTC · 22.33h midpoint estimate ≈ 2026-10-08 09:10:41 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.

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 2026-10-07 13:07:31 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

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Get help

Official reporting channels, a complaint draft, and listing review

Questo sito ti ha influenzato in qualche modo?

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
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National police directory
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
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of take-holders.xyz (opens in a new tab)

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery SSL Laboratori Hostname coverage not recorded CF Radar Malevolo OTX 2 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
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
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
HTML · IFRAME

Incorpora questo rapporto

Condividi queste informazioni sulle minacce sul tuo sito web o sul tuo blog

embed.html 
<iframe
  src="https://phishdestroy.io/it/embed/domain/take-holders.xyz"
  title="PhishDestroy threat report for take-holders.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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