Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
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.
papertrade-hub.sbs is an impersonation phishing page that presents itself as papertrade, under the page title "Paper Season Crates · papertrade". It is aimed at papertrade users and crypto holders who expect a seasonal reward or crate drop. PhishDestroy first saw it on 2026-10-07. As of 2026-10-19, the site is still online and serving its content.
How the scam works
The "Season Crates" theme is a classic claim lure. The page suggests that a limited seasonal reward is waiting and pushes visitors to act quickly to collect it. Pages like this usually ask the visitor to connect a wallet, sign a message or approve a transaction to "open" the crate. That approval is what hands the attacker control over tokens or account access. There is no crate and no reward, and anything authorized on the page can be used to move the victim's assets.
Evidence
On 2026-10-11, eight of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar and Webroot. That is a minority of engines, but it comes from several unrelated vendors. Wallet-focused blocklists back it up: MetaMask and SEAL both list the domain alongside PhishDestroy, so many wallet users will see a warning. Spamhaus DBL lists it as a phishing domain, and it appears in three AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-10-01 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and was already being flagged six days later. That short gap is typical of disposable phishing domains set up for a single campaign. The cheap .sbs extension and the "-hub" suffix fit the same pattern. Traffic runs through Cloudflare's network (geolocated to CA), which hides the real origin server. The Let's Encrypt certificate only means the connection is encrypted; the padlock says nothing about whether the site is genuine.
What to do
Do not connect a wallet or sign anything on this page. If you already connected, use a token-approval tool to revoke any approvals granted around your visit. If you signed a transaction you did not understand, move your remaining assets to a fresh wallet. If you typed in a seed phrase, treat that wallet as compromised and empty it immediately. Defenders should block the domain at DNS and proxy level, and report it to Cloudflare and NICENIC to support takedown.
登録情報作成日 2026年10月1日 (19d · Very New!)—Expires 2027年10月1日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttps://papertrade-hub.sbs/
Favicon Hash
SHORTDOTゾーン · 公開証拠.sbs
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:43:54 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-10-01 23:59:59 UTCchecked 2026-10-10 04:38:34 UTC
Observed timelinelast reachable: 2026-10-20 02:43:54 UTClast content: 2026-10-20 02:43:54 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.
使用技術 · 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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(RU)
PhishDestroy Investigation
