New Domains Security threats Phishing Phishing Security Risks
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.
The domain checks-usepaid.xyz was observed by multiple security sources, with VirusTotal reporting 13 detections out of 92 scanners on 2026-10-06. It was also listed on two external blocklists and received a PageSpeed performance score of 85.
Recorded Evidence
VirusTotal recorded 13 detections from 92 scanners for checks-usepaid.xyz on 2026-10-06. On 2026-10-07, the domain was listed on the MetaMask and SEAL blocklists. OTX referenced four pulses related to this domain as of 2026-10-07. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-03. PhishDestroy included the domain in its internal listing on 2026-10-07.
Interpretation
These records show that checks-usepaid.xyz was noted by several security and monitoring platforms within days of its registration. The presence on external blocklists, as well as references in OTX pulses and an internal listing by PhishDestroy, indicates that the domain was subject to attention from a variety of sources soon after it became active.
Recommended Actions
Review the records from VirusTotal, MetaMask, SEAL, and OTX for checks-usepaid.xyz to support ongoing monitoring. Preserve the source observations for future comparison and reference. Compare these records with subsequent updates from each source to track any changes in their listings or detections.
탐지 회피 분석
클로킹 및 트래픽 분산 점검
아직 스캔되지 않았습니다크롤러와 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='checks-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
등록 정보생성됨 2026년 10월 3일 (7d · Very New!)—Expires 2027년 10월 3일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
DOM Analysisanalyzed 2026년 10월 7일score 100/1001 brand signal
Submitted URLhttps://checks-usepaid.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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 10:45:19 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-10-03 23:59:59 UTCchecked 2026-10-11 03:48:22 UTC
Observed timelinelast reachable: 2026-10-07 13:14:17 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 13:14:17 UTC → 2026-10-08 20:20:32 UTC · 31.10hmidpoint estimate ≈ 2026-10-08 04:47:24 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.
기술 · 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.
Google PageSpeed Insights — mobile performance audit of checks-usepaid.xyz· checked Oct 7, 2026
85
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
3.04s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
Threat First Observed2026-10-07 13:14:17 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.23.100.
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.
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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
(RU)
PhishDestroy Investigation
