Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
reviews-usepaid.xyz favicon

reviews-usepaid.xyz

“$PAID allocation boxes · PAID”

Tehdit kararı
KritikAlan Adı İtirazı
Assessment sources

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

Kullanılabilirlik Doğrulanmamış Kesin bir akım yanıtı saklanmadı Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 8/92 Spamhaus DBL: DBL_SPAM Saklanan engelleme listesi eşleşmeleri: 3 Marka kimliğine bürünme: MetaMask Genç alan adı: 9 günlük
OTX: 4 refs 07.10.2026 MetaMask 1 Report Sent CDN
API
Kayıt kuruluşu
NiceNIC
Resolved IP
188.114.96.3
Registered
05.10.2026
Kaydedilen görüntü 1 / 3 View full size
Primary capture Wayback
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 8. Bir eşleşme bildiren genel engellenenler listeleri: 3. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

reviews-usepaid.xyz — Doğrulanmamış. Marka kimliğine bürünme: MetaMask; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 8/92 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Spamhaus DBL_SPAM; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: NiceNIC.

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

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
9d Very New!
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 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.

VirusTotal

8 / 92

Bildir
Interpretation & limits

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

URLQuery

2 det.

Observation time not recorded
Bildir
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

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.

OTX

4 community references

Bildir
Interpretation & limits

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

CF Radarı

provider verdict: suspicious

Observation time not recorded
Bildir
Interpretation & limits

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

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir
Interpretation & limits

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

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

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

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
VirusTotal
8/92
OTX
4 community refs
URLScan
Stored capture

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

Assessment

On 2026-10-07, reviews-usepaid.xyz returned an HTTP 200 status code, confirming a successful web response on that date. The domain was also listed on MetaMask and SEAL external blocklists, which is a significant reputational observation.

Recorded Evidence

VirusTotal recorded 8 detections out of 92 scanners for reviews-usepaid.xyz on 2026-10-06. OTX pulses were observed on 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-05, and its SSL certificate was issued by Let's Encrypt / YE1 and scanned on 2026-10-07. The PageSpeed performance score was measured at 97 on 2026-10-07.

Interpretation

These dated records from VirusTotal, MetaMask, SEAL, and OTX provide a snapshot of both technical and reputational observations for reviews-usepaid.xyz. The combination of blocklist listings and VirusTotal detections highlights the relevance of monitoring multiple sources over time.

Recommended Actions

For reviews-usepaid.xyz, retain the records from MetaMask, SEAL, and VirusTotal for future comparison. Preserve OTX pulse data and HTTP response records to support ongoing analysis and monitoring based on these dated observations.

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='reviews-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

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

Primary capture 1 / 3
KaynakPrimary capture
Recorded2026-10-07 07:51 UTC
StateStored capture
Position1 / 3
Open capture Wayback İndir
Sayfa başlığı
$PAID allocation boxes · PAID
Impersonates
Solana
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YE1 · stored validity ends in 80 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) →
WHOIS Aramareviews-usepaid.xyz için ICANN RDAP →
KayıtOluşturuldu 05.10.2026 (9d · Very New!) — Expires 05.10.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.10.2026
DOM Analysisanalyzed 07.10.2026score 100/1001 brand signal
Submitted URLhttp://reviews-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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
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 / YE1
Valid from
2026-10-05 08:52:37
Valid until
2027-01-03 08:52:36
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint67bd1f6a81a29e0796c90197768f304505a7e581bbbcdd547349ef698290a398

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-10 04:40:01 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% 2026-10-15 02:40:12 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-10-05 23:59:59 UTC checked 2026-10-10 04:40:01 UTC
Observed timeline last reachable: 2026-10-07 11:15:34 UTC last content: 2026-10-07 11:15:34 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 11:15:34 UTC → 2026-10-08 20:20:32 UTC · 33.08h midpoint estimate ≈ 2026-10-08 03:48:03 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.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

8 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
VIPRE
Webroot
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of reviews-usepaid.xyz · checked Oct 7, 2026

97
Good
Performance
FCP
1.5s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.26s
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 2026-10-07 07:50:09 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

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

Tehdit Alındı
reviews-usepaid.xyz tespit edildi ve kapsamlı analiz için sıraya alındı
07.10.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
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.
VirusTotal
8/92 recorded on VirusTotal
07.10.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 3 blocklists: MetaMask, ScamSniffer, SEAL
15.10.2026
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.
15.10.2026
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
Listed in the public PhishDestroy/DestroyList repository
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi 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

Genel Engelleme Listesi Durumu

Benzer alan adları

79 kayıtlı benzer alan adı

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Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 2 det. SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261007-E0BC0C Recipient: abuse@gen.xyz
Page title stored with report: $PAID allocation boxes · PAID
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 94.6 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
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 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
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
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/reviews-usepaid.xyz"
  title="PhishDestroy threat report for reviews-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>