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allocationusepaid.xyz

“$PAID Holder Crates · PAID”

등록기관
NiceNIC
Resolved IP
188.114.97.3
Registered
2026년 10월 1일
위협 평결 심각
VirusTotal 탐지: 14/91 Spamhaus DBL: DBL_SPAM 저장된 차단 목록 일치 항목: 3 브랜드 사칭: MetaMask 젊은 도메인: 10일 전
OTX: 2 refs 2026년 10월 1일 MetaMask 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 14. 일치를 보고하는 공개 차단 목록: 3. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약

allocationusepaid.xyz — 확인되지 않음. 브랜드 사칭: MetaMask; 사기 유형: Impersonation. 증거 요약: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft); Spamhaus DBL_SPAM; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 100/100. 등록기관: NiceNIC.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
14 det.
OTX references
CF 레이더
악성
URLScan
URLScan
TLS 인증서
만료되었거나 검증되지 않음
연령
10d Very New!
PhishDestroy
DestroyList
등재됨
Reports Sent
1

Source evidence

8 sources

VirusTotal

14 / 91

보고서

CF 레이더

provider verdict: malicious

보고서

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

보고서

OTX

2 community references

보고서

URLScan capture

저장된 보고서

Stored URLScan capture preview
보고서

URLScan verdict

분석 완료

보고서

Google Safe Browsing

Checked; no threat flag recorded

보고서
네트워크 보안 인텔리전스 Registrar context
CF Cloudflare Radar Verdict 악성
Phishing Security Risks Phishing Security threats
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

증거 요약

심각
VirusTotal
14/91
OTX
2 community refs
URLScan
Stored capture

Assessment

On 2026-10-01, allocationusepaid.xyz returned a PageSpeed performance score of 89, indicating measured responsiveness at that time. The domain was also listed on two external blocklists, MetaMask and SEAL, on the same date.

Recorded Evidence

VirusTotal observed allocationusepaid.xyz on 2026-10-01 with 0 detections out of 91 scanners. OTX recorded 2 pulses on 2026-10-01. The domain’s first observation date is 2026-10-01, and it appears on the Phishdestroy internal listing.

Interpretation

The dated records show allocationusepaid.xyz was evaluated by multiple sources on 2026-10-01. External blocklist entries from MetaMask and SEAL, alongside a VirusTotal scan, provide comparative monitoring data. OTX pulses and internal listings indicate ongoing tracking by additional services.

Recommended Actions

Review the MetaMask and SEAL blocklist entries for allocationusepaid.xyz to understand their context. Preserve VirusTotal, OTX, and Phishdestroy records for comparison with future checks. Retain the PageSpeed result as a baseline for performance tracking.

탐지 회피 분석

클로킹 및 트래픽 분산 점검

아직 스캔되지 않았습니다 크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.

이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.

저장된 은신 플래그
아직 스캔되지 않았습니다
마지막 은폐 스캔

스캐너 메모: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocationusepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectio

TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
기다림

저장된 캡처 · 2 captures

페이지 제목
$PAID Holder Crates · PAID
Impersonates
MetaMask
TLS 인증서
Hostname coverage not recorded · 발급자 Let's Encrypt / YE2 · stored validity ends in 79 days

Domain details

도메인
URLScan Verdict 분석 완료 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
등록기관 NiceNIC RU(RU) PhishDestroy Investigation
악용 신고 연락처abuse@nicenic.net
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2026년 10월 1일 (10d · Very New!) — Expires 2027년 10월 1일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 1일
DOM Analysisanalyzed 2026년 10월 2일score 100/1001 brand signal
Submitted URLhttp://allocationusepaid.xyz/
Favicon Hash
사건 ID
ICANN OVERSIGHT

인증 및 RAA 상황

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.

Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • andronicus.ns.cloudflare.com
  • leanna.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE2
Valid from
2026-10-01 00:09:03
Valid until
2026-12-30 00:09:02
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-01 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7f5fae95d12363a657ed4cf0463fd73b64f3fdb3e2b1cf0e2782ee81e2db9bc4

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 03:45:46 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 and registry holds
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-11 10:55:06 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHoldServertransferprohibited expires 2027-10-01 23:59:59 UTC checked 2026-10-11 03:45:46 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: 2026-10-02 02:53:05 UTC last content: 2026-10-02 02:53:05 UTC current episode first observed: 2026-10-02 04:14:53 UTC observed RIP window: 2026-10-02 02:53:05 UTC → 2026-10-02 04:14:53 UTC · 1.36h midpoint estimate ≈ 2026-10-02 03:33:59 UTC · precision high · 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.
기술 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

14 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
LevelBlue
Lionic
넷크래프트
SOCRadar
소포스
Webroot
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of allocationusepaid.xyz · checked Oct 1, 2026

89
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
2.9s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 2026-10-01 20:10:18 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

위협 대응 Pipeline

발견
Analysis
Notifications
Monitoring

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

위협 탐지됨
allocationusepaid.xyz 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 10월 1일
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
2026년 10월 2일
URLScan.io Capture
저장됨 URLScan report with capture artifacts
2026년 10월 1일
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
14/91 recorded on VirusTotal
2026년 10월 2일
차단 목록 탐지
출처: 3 blocklists: MetaMask, ScamSniffer, SEAL
2026년 10월 11일
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026년 10월 1일
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, Security Risks, phishing, Security threats
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026년 10월 1일
Technical Analysis Recorded
보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.
2026년 10월 11일
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
2026년 10월 1일
DestroyList 게시됨
2026년 10월 1일
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.

웨이백 머신 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.

공개 차단 목록 상태

유사 도메인

저장된 유사 도메인 79개

모두 보기 (67)
metasmask.io insertion 내부 보고서 metramask.io insertion 내부 보고서 mewtamask.io insertion 내부 보고서 mmetamask.io homoglyph 내부 보고서 mtamask.io omission 내부 보고서 mwetamask.io insertion 내부 보고서 nmetamask.io homoglyph 내부 보고서 metamark.io bitsquatting 내부 보고서 metamaskj.io addition 내부 보고서 metammask.io homoglyph 내부 보고서 metamnask.io homoglyph 내부 보고서 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261001-F462AC Recipient: abuse@gen.xyz
Page title stored with report: $PAID Holder Crates · PAID
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 93.8 KB
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
심층 분석

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6 evidence signal groups linked 1 reports recorded 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

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