Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 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.
usepaidsolana.xyz is a crypto drainer site impersonating Solana, designed to steal funds directly from visitors' cryptocurrency wallets. PhishDestroy first identified it on 2026-10-07, ten days after the domain was registered on 2026-09-27. The site appears to have been short-lived: as of 2026-10-18, DNS is inactive and the site is no longer resolving. It was blocked across multiple threat-intelligence platforms before going dark.
How the scam works
The site ran a Solana Drainer kit, a class of malware that prompts visitors to connect their Solana wallet under a convincing pretext, then requests broad transaction approvals that silently transfer tokens and SOL to attacker-controlled addresses. The page title — 'UsePaid - Route token fees through X Money' — frames the interaction as a legitimate fee-routing service, giving users a plausible reason to approve wallet permissions. URLscan also detected references to the Pump.fun brand, suggesting the lure may have targeted users of that Solana token-launch platform. Anyone who connected a wallet and signed a transaction could have lost their entire token balance in seconds.
Evidence
VirusTotal flagged the domain as malicious on 2026-10-07, with 2 of 92 engines detecting it — specifically alphaMountain.ai and Fortinet. Detection coverage is low by engine count, but independent corroboration is strong: URLscan returned a malicious verdict and detected brand abuse, Spamhaus listed the domain as DBL_SPAM, and four OTX threat-intelligence pulses reference it. The domain is actively blocked by PhishDestroy, MetaMask, ScamSniffer, and SEAL.
Infrastructure
The domain was registered on 2026-09-27 through NICENIC INTERNATIONAL GROUP CO., LIMITED and was hosted on Cloudflare's network (Canada-geolocated IP 188.114.96.3). TLS was provided by Let's Encrypt under the YE2 intermediate. The entire window from registration to DNS going inactive spanned roughly three weeks, consistent with a short-run disposable drainer campaign.
What to do
If you visited this site and connected a wallet, immediately revoke all token approvals granted to any contract associated with the session — use a trusted Solana approval-revocation tool. Do not interact with any tokens that appeared in your wallet after the visit, as they may be honeypots. If you signed a transaction, assume affected tokens are lost and report the incident to your wallet provider. Security teams should ensure usepaidsolana.xyz and its hosting IP are blocked at the network perimeter, and should check internal logs for any connections to 188.114.96.3 around 2026-10-07.
등록 정보생성됨 2026년 9월 27일 (23d · Very New!)—Expires 2027년 9월 27일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
Submitted URLhttps://usepaidsolana.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 outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-20 02:38:57 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-07 14:37:03 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 14:37:03 UTC → 2026-10-08 20:20:32 UTC · 29.72hmidpoint estimate ≈ 2026-10-08 05:28:47 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.
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
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 합법적인 서비스는 도난당한 암호화폐의 복구를 보장할 수 없습니다. 회복 관련 사기에 대해 자세히 알아보기 →
귀하의 암호화폐 거래소 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
암호화폐 사기는 일반적으로 어떻게 이루어지나요?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
악의적인 승인 — 공격자에게 무제한 토큰 사용 권한을 부여하는 “connect wallet” 프롬프트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
가짜 광고 및 에어드랍 — 지갑을 텅 비게 만드는 구글/소셜 미디어 광고와 “무료 토큰” 제공
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
하드웨어 지갑을 사용하세요 (Ledger, Trezor). 브라우저 지갑에는 절대 많은 금액을 보관하지 마세요
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
모든 승인 내역을 확인하세요 — 서명 전에 권한을 확인하십시오. 무제한 승인은 거부하십시오.
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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
