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exchange-papertrade.xyz favicon

exchange-papertrade.xyz

Registrador
NiceNIC
Resolved IP
188.114.97.1
Registered
10/10/2026
Veredicto de ameaça Crítico
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Acessível · acesso restrito Resposta alcançável; o conteúdo da página não foi verificado Observado · HTTP probe
Sinais de risco
Spamhaus DBL: DBL_SPAM Representação da marca: [] Domínio jovem: 4 dias atrás Último ativo conhecido
Captura armazenada 1 / 1
Primary capture Open capture Wayback
OTX: 2 refs 13/10/2026 [] CDN
API
Este domínio foi sinalizado como malicioso
A análise forense do PhishDestroy sinalizou este domínio. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

exchange-papertrade.xyz — Acessível · acesso restrito (HTTP 403). Representação da marca: []; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrador: NiceNIC.

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

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
OTX references
2 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expirado ou não verificado
Idade
4d Brand New!
Status observado
Acessível · acesso restrito 403
PhishDestroy
DestroyList
Listado

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

2 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Observation time not recorded
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligência de segurança de rede Registrar context
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
OTX
2 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

exchange-papertrade.xyz was observed in a source record dated 2026-10-13, which documents its inclusion in the PhishDestroy internal listing. The domain also received a PageSpeed performance score of 86 on the same date, reflecting a technical assessment of its web infrastructure.

Recorded Evidence

VirusTotal checked exchange-papertrade.xyz on 2026-10-13, recording 0 detections out of 92 scanners. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-10. OTX pulses referenced the domain twice as of 2026-10-13. The PhishDestroy internal listing included the domain as of 2026-10-13, and the PageSpeed performance score was measured as 86 on that date.

Interpretation

PhishDestroy contains a listing for exchange-papertrade.xyz, which is a catalogue entry documenting the domain's presence in its internal records. VirusTotal provides a measurement of security detections from multiple scanners, while OTX records pulses as part of its threat intelligence observations. These sources collectively offer a snapshot of technical and security-related data, allowing for comparison across different types of assessments.

Recommended Actions

Preserve the PhishDestroy internal listing and VirusTotal scan results for exchange-papertrade.xyz as reference points for future reviews. Compare subsequent OTX pulse counts and PageSpeed performance scores to these recorded values to track any changes in technical or security observations. Maintain records from each source to support ongoing analysis of the domain's status and infrastructure.

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
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

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 · 1 capture

Primary capture 1 / 1
FontePrimary capture
Recorded2026-10-13 07:38 UTC
StateStored capture
Position1 / 1
Open capture Wayback Baixar
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 85 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 2026-10all-domainsblocklistcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusos["abuse@nicenic.net"]
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para exchange-papertrade.xyz →
RegistroCriado 10/10/2026 (4d · Brand New!) — Expires 10/10/2027
Status HTTP403 Forbidden
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez13/10/2026
DOM Analysisanalyzed 13/10/2026score 78/100
Submitted URLhttps://exchange-papertrade.xyz/
Favicon Hash
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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.1
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Servidores de nomes 1

  • carol.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-10 10:06:08
Valid until
2027-01-08 10:06:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 10:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ea8a1981f65b0b359a6d4eb24374067fba8b36d5710700c9a98861b3de113f5

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

viewdns.info · 188.114.97.1rapiddns.io

Latest Classified Outcome 2026-10-14 10:43:36 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-14 10:43:36 UTC
RDAP registration Ativo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-10-10 23:59:59 UTC checked 2026-10-14 04:42:23 UTC
Observed timeline last reachable: 2026-10-14 10:43:36 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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of exchange-papertrade.xyz · checked Oct 13, 2026

86
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
2.51s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
455ms
Total Blocking Time
SI
1.51s
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 2026-10-13 07:40:34 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

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

Ameaça detectada
exchange-papertrade.xyz detectados e colocados na fila para análise completa
13/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
13/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
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.
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of []
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
13/10/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório OTX 2 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

3 evidence signal groups linked 0 reports recorded Acessível · acesso restrito
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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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