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allocationusepaid.xyz

“$PAID Holder Crates · PAID”

Registrador
NiceNIC
Resolved IP
188.114.97.3
Registered
01/10/2026
Veredicto de ameaça Crítico
Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 14/91 Spamhaus DBL: DBL_SPAM Correspondências da lista de bloqueio armazenada: 3 Representação da marca: MetaMask Domínio jovem: 10 dias atrás
OTX: 2 refs 01/10/2026 MetaMask 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 14. Listas de bloqueio públicas relatando uma correspondência: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

allocationusepaid.xyz — Não verificado. Representação da marca: MetaMask; Tipo de golpe: Impersonation. Resumo das evidências: 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. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
14 det.
OTX references
CF Radar
Malicioso
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
10d Very New!
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

8 sources

VirusTotal

14 / 91

Denunciar

CF Radar

provider verdict: malicious

Denunciar

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

Denunciar

OTX

2 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede Registrar context
CF Cloudflare Radar Verdict Malicioso
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

Resumo das evidências

Crítico
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.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

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

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Título da página
$PAID Holder Crates · PAID
Impersonates
MetaMask
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE2 · stored validity ends in 79 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 01/10/2026 (10d · Very New!) — Expires 01/10/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez01/10/2026
DOM Analysisanalyzed 02/10/2026score 100/1001 brand signal
Submitted URLhttp://allocationusepaid.xyz/
Favicon Hash
ID do caso
ICANN OVERSIGHT

Credenciamento e contexto RAA

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 Nada é enviado automaticamente.

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

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

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

Location describes the IP network.

Certificado TLS

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 Desconhecido 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.
Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

14 / Os fornecedores de segurança 91 sinalizaram este domínio
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
Netcraft
SOCRadar
Sophos
Webroot
Análise de desempenho do site

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.

Pipeline de resposta a ameaças

Descoberta
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.

Ameaça detectada
allocationusepaid.xyz detectados e colocados na fila para análise completa
01/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
02/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
01/10/2026
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
02/10/2026
Detecção de lista de bloqueio
Encontrado em 3 blocklists: MetaMask, ScamSniffer, SEAL
11/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
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
01/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
01/10/2026
Lista de Destruição Publicada
01/10/2026
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.

Wayback Machine 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.

Status da lista de bloqueios pública

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Evidências e relatórios externos

Instantâneo das evidências enviadas
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
Análise aprofundada

Você foi afetado por este site?

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

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

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