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bonu-usepaid.xyz

“$PAID Holder Crates · PAID”

Kayıt kuruluşu
NiceNIC
Resolved IP
172.67.163.174
Registered
04.10.2026
Tehdit kararı Kritik
Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 2 Marka kimliğine bürünme: MetaMask Genç alan adı: 6 günlük
OTX: 4 refs 07.10.2026 MetaMask 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

bonu-usepaid.xyz — Doğrulanmamış. Marka kimliğine bürünme: MetaMask; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 0/92; URLQuery 2 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Kayıt kuruluşu: NiceNIC.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Spamhaus DBL
DBL_PHISH
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
6d Brand New!
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

Spamhaus DBL

DBL_PHISH

VirusTotal

checked — no detections recorded

Bildir

OTX

4 community references

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

CF Radarı

Report stored; verdict not recorded

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı 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

Kanıt özeti

Kritik
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain bonu-usepaid.xyz was listed on both the MetaMask and SEAL blocklists as of 2026-10-07, according to external monitoring sources. An internal listing by Phishdestroy was also recorded for this domain on the same date.

Recorded Evidence

On 2026-10-07, bonu-usepaid.xyz appeared on the MetaMask and SEAL blocklists. The domain was also internally listed by Phishdestroy on that date. Its registrar is recorded as NICENIC INTERNATIONAL GROUP CO., LIMITED, and its registration date is 2026-10-04.

Interpretation

The records from MetaMask, SEAL, and Phishdestroy show that bonu-usepaid.xyz was noted by several monitoring organizations within a short period after its registration. These observations indicate that the domain attracted attention from multiple sources soon after it became active.

Recommended Actions

It is recommended to retain the blocklist records from MetaMask and SEAL for bonu-usepaid.xyz, as well as the internal listing from Phishdestroy. Comparing these records over time may help monitor changes related to the domain. Preserving these sources will support future reference and assessment.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması

Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bonu-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Sayfa başlığı
$PAID Holder Crates · PAID
Impersonates
Solana
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YE2 · stored validity ends in 83 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NiceNIC RU(RU) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@nicenic.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 04.10.2026 (6d · Brand New!) — Expires 04.10.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.10.2026
DOM Analysisanalyzed 07.10.2026score 85/1001 brand signal
Submitted URLhttps://bonu-usepaid.xyz/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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 Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.163.174
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

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

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-10-04 17:51:47
Valid until
2027-01-02 17:51:46
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 16:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbb108d991f18beb7a4aa2d8278f67485368fd785980009b22d8f07543ca5f6a4

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

viewdns.info · 172.67.163.174rapiddns.io

Latest Classified Outcome 2026-10-11 03:47:21 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-11 02:31:43 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-10-04 23:59:59 UTC checked 2026-10-11 03:47:21 UTC
Observed timeline last reachable: 2026-10-07 13:12:52 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 13:12:52 UTC → 2026-10-08 20:20:32 UTC · 31.13h midpoint estimate ≈ 2026-10-08 04:46:42 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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

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 2026-10-07 13:12:52 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.163.174.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

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

Tehdit Alındı
bonu-usepaid.xyz tespit edildi ve kapsamlı analiz için sıraya alındı
07.10.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
07.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
07.10.2026
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.
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 2 blocklists: MetaMask, SEAL
11.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
07.10.2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
07.10.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
07.10.2026
DestroyList Yayınlandı
07.10.2026
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.

Genel Engelleme Listesi Durumu

Benzer alan adları

79 kayıtlı benzer alan adı

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Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261007-98D02E 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
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

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

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/bonu-usepaid.xyz"
  title="PhishDestroy threat report for bonu-usepaid.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>