Güvenlik motorları bir algılama bildiriyor: 7. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261007-EE0AB3
Current status
HTTP 200 at latest stored check
Rapor özeti
papertrade-desk.icu — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: ["twitter"]; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
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.
PhishDestroy first observed papertrade-desk.icu on Oct 7, 2026. Stored content metadata identifies ["twitter"] as the apparent target. The captured page title is “Paper Season Crates · papertrade”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 7 detections among 92 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, VIPRE on Oct 10, 2026 at 14:10 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 11, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Oct 7, 2026 at 14:30 UTC. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 10, 2026 at 14:11 UTC.
HTTP 200 was recorded on Oct 11, 2026 at 10:45 UTC. Latest classified outcome: live content observed; cause content served on Oct 11, 2026 at 00:31 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Oct 1, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 9, 2026 at 18:24 UTC returned 100/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 30, 2026; checked Oct 11, 2026 at 07:03 UTC.
The content indicators and 4 positive source findings support the current ["twitter"]-themed impersonation classification.
Tespit ve kaçınma analizi
Gizleme ve trafik dağıtımı kontrolü
Henüz taranmadıHenüz 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.
KayıtOluşturuldu 01.10.2026 (9d · Very New!)—Expires 01.10.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.10.2026
DOM Analysisanalyzed 09.10.2026score 100/100
Submitted URLhttps://papertrade-desk.icu/
Favicon Hash
Vaka kimliği
SHORTDOT BÖLGESİ · KAMUYA AÇIK KANIT.icu
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationCanlı içerikOrdinary HTTP content served90%2026-10-11 02:31:51 UTC
RDAP registrationEtkinNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-10-01 23:59:59 UTCchecked 2026-10-10 04:38:33 UTC
Observed timelinelast reachable: 2026-10-11 02:31:51 UTClast content: 2026-10-11 02:31:51 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.
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
VIPRE
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of papertrade-desk.icu· checked Oct 7, 2026
80
Needs Work
Performance
FCP
3.61s
First Contentful Paint
LCP
3.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
166ms
Total Blocking Time
SI
3.9s
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.
VirusTotal Detections Update2026-10-09 22:04:09 UTC
VirusTotal scanner detections updated from 8 to 7. Resolved alerts: SOCRadar.
VirusTotal Detections Update2026-10-08 10:52:07 UTC
VirusTotal scanner detections updated from 7 to 8. Added scanner alerts: SOCRadar.
Threat First Observed2026-10-07 13:52:00 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Tehdit Müdahale Pipeline
Keşif
Analysis
Notifications
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Tehdit Alındı
papertrade-desk.icu tespit edildi ve kapsamlı analiz için sıraya alındı
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.
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
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+
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.
Blocklist hits included with submission:MetaMask, SEAL
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
6 evidence signal groups linked1 reports recordedBilinen son aktif
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.
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 →
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
İlgili Altyapı ve Raporlar
Saklı ilişkiler tam eşleşen özniteliğe göre gruplandırılır. Paylaşılan bir sağlayıcı veya kayıt şirketi tek başına ortak mülkiyeti kanıtlamaz.
Doğrudan bağlantı Aynı kayıt bilgilerini veya aynı kimlik avı kitini paylaşır.
Destek sinyali Altyapıyı veya hedef markayı paylaşır; tek bir operatörün kanıtı değildir.
Yalnızca keşif Gezinti için listelenmiştir; bu ana bilgisayarla ortak hiçbir özelliği yoktur.
Altyapı haritası · papertrade-desk.icu
Her bir satır, bir etki alanının bu ana bilgisayara bağlanmasının bir nedenini gösterir. Düğüm boyutu, VirusTotal adresindeki algılamaları gösterir; kesikli çizgili düğümler ise halihazırda çevrimdışı durumdadır. Tam listeler aşağıda yer almaktadır.
İçerik eşleşiyor4
Bu sunucuyla aynı favicon hash değeri veya aynı sayfa başlığı.
Paylaşılan Cloudflare ucuna ilişkin diğer raporlar6
Bu raporlar aynı paylaşılan uç IP'ye çözümlenir. Rapor keşfine yardımcı olurlar ancak ortak mülkiyeti veya paylaşılan bir kaynak sunucuyu ima etmezler.
Aynı kayıt kuruluşu aracılığıyla kaydedilmiştir. Bir kayıt kuruluşu, birbiriyle hiçbir bağlantısı olmayan milyonlarca müşteriye hizmet verdiğinden, bu durum bir bağlantıyı kanıtlamaktan ziyade raporları bir araya getirmektedir.
Bildir 
(RU)
PhishDestroy Investigation
