ABUSE NOTICE · 7D+ 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 abuse@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
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.
whitelists-papertrade.icu is a phishing page that impersonates papertrade. It is titled "Paper Season Crates · papertrade" and aims at people hoping to claim seasonal rewards or a whitelist spot. PhishDestroy first flagged it on 2026-10-07. The site was still online and serving its content when last checked on 2026-10-19.
How the scam works
The domain pairs the word "whitelists" with the papertrade name, and the page promises reward crates. Both are classic hooks for an exclusive allocation that supposedly must be claimed quickly. Lures like this usually push the visitor to connect a wallet and sign a request presented as a claim or eligibility check. That signature can hand an attacker permission to move tokens, or the page may simply harvest login details. Either way, the victim gives up control of assets or accounts in exchange for a crate that does not exist.
Evidence
Eight of 92 VirusTotal engines flagged the domain as of 2026-10-11: alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That count is modest, so many security products will not block it yet. The crypto-specific verdicts are stronger. MetaMask and SEAL both list the domain alongside PhishDestroy, Spamhaus classifies it as a phishing domain (DBL_PHISH), and it appears in three AlienVault OTX threat pulses.
Infrastructure
The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-03, only four days before PhishDestroy caught it. That short gap is typical of throwaway domains spun up for a single campaign. Traffic runs through Cloudflare, Inc. with a Canadian address, which hides the real origin server. The free Let's Encrypt certificate means the browser padlock says nothing about whether the site is legitimate.
What to do
If you connected a wallet or signed anything on this page, use a token-approval checker to revoke any permissions it requested. Then move remaining funds to a fresh wallet, and never share your seed phrase with any "claim" page. If you entered papertrade login details, change that password and reset two-factor authentication. Only trust reward announcements that come through papertrade's official channels. Defenders should block the domain at DNS and proxy level and warn communities discussing papertrade seasons, because this lure is still live.
登録情報作成日 2026年10月3日 (17d · Very New!)—Expires 2027年10月3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://whitelists-papertrade.icu/
Favicon Hash
ケース ID
SHORTDOTゾーン · 公開証拠.icu
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: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:43:59 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 02:43:59 UTClast content: 2026-10-20 02:43:59 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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
