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.
PhishDestroy has flagged registration-papertrade.com as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20.
How the scam works
The current listing does not identify a specific malicious technique. Suspicious domains are often employed for credential harvesting, fraudulent offers, or redirection to malicious content.
Evidence
VirusTotal scanned the site on 2026-10-18 and reported zero detections from 92 engines. Google Safe Browsing checked the URL on 2026-10-20 and did not flag it. External blocklists showed no entries as of 2026-10-20, while PhishDestroy’s internal list includes the domain, and OTX recorded zero pulses on the same date.
Infrastructure
The domain was registered on 2026-10-16 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded IP address for the site is 188.114.97.1.
What to do
Visitors should avoid entering any personal or financial information on the site and monitor accounts for unexpected activity. Defenders can block the exact domain in security controls and review access logs for any interactions with 188.114.97.1.
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.
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PhishDestroy Investigation
