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allocations-papertrade.sbs

“Paper Season Crates · papertrade”

注册商
NiceNIC
Resolved IP
104.21.53.112
Registered
2026年10月2日
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
病毒检测总数:8/92 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 品牌冒充:MetaMask 年轻域名:9 天龄
OTX: 4 refs 2026年10月7日 MetaMask CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:8。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
报告概览

allocations-papertrade.sbs — 未验证. 品牌冒充:MetaMask; 诈骗类型:Impersonation. 证据摘要: VirusTotal 8/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Google Safe Browsing flagged; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
9d Very New!
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

VirusTotal

8 / 92

报告

Google Safe Browsing

Threat flag recorded

报告

Spamhaus DBL

DBL_PHISH

OTX

4 community references

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

CF雷达

Report stored; verdict not recorded

报告
网络安全情报 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

证据摘要

关键
VirusTotal
8/92
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-07, allocations-papertrade.sbs was observed on two external blocklists, MetaMask and SEAL, indicating its inclusion in public security records. The domain was also listed internally by phishdestroy on the same date.

Recorded Evidence

MetaMask and SEAL both recorded allocations-papertrade.sbs on their blocklists on 2026-10-07. The domain was first observed and added to the phishdestroy internal listing on 2026-10-07. Its registration was completed with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-02.

Interpretation

The blocklist entries from MetaMask and SEAL reflect external attention to allocations-papertrade.sbs, while the phishdestroy internal listing shows additional monitoring. The registration and observation dates provide a timeline for when the domain entered these records, allowing comparison of its status across different sources.

Recommended Actions

For allocations-papertrade.sbs, review the MetaMask and SEAL blocklist records to track changes or updates. Preserve the phishdestroy internal listing and compare it with external blocklists for ongoing monitoring. Maintain documentation of all source observations for future reference.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocations-papertrade.sbs', port=80): Max retries exceeded with url: / (Caused by NewConn

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

页面标题
Paper Season Crates · papertrade
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE1 · stored validity ends in 80 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年10月9日
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年10月2日 (9d · Very New!) — Expires 2027年10月2日
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttps://allocations-papertrade.sbs/
Favicon Hash
SHORTDOT 域名区 · 公开证据 .sbs

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.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
ICANN OVERSIGHT

认证和 RAA 背景

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 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.53.112
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • lilith.ns.cloudflare.com
  • rayden.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE1
Valid from
2026-10-02 14:04:27
Valid until
2026-12-31 14:04:26
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint771002094505ea9ca727a8382832a250cdcdc692bfe01b404a80940e13fd45af

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

viewdns.info · 104.21.53.112rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:45:03 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-10-02 23:59:59 UTC checked 2026-10-09 04:30:08 UTC
Observed timeline last reachable: 2026-10-09 10:50:00 UTC last content: 2026-10-09 10:50:00 UTC current episode first observed: 2026-10-09 20:20:42 UTC observed RIP window: 2026-10-09 10:50:00 UTC → 2026-10-09 20:20:42 UTC · 9.51h midpoint estimate ≈ 2026-10-09 15:35:21 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.
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

8 / 92 安全供应商标记了该域
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
VIPRE
Webroot
ZeroFox
网站性能分析

Google PageSpeed Insights — mobile performance audit of allocations-papertrade.sbs · checked Oct 7, 2026

62
Needs Work
Performance
FCP
3.61s
First Contentful Paint
LCP
4.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
436ms
Total Blocking Time
SI
4.47s
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. Status Check 2026-10-07 18:19:54 UTC
    Telemetry event observed.
  2. Threat First Observed 2026-10-07 13:07:56 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.53.112.

威胁响应 Pipeline

发现
Analysis
Monitoring

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

已捕获威胁
allocations-papertrade.sbs 已检测到并排入队,待进行全面分析
2026年10月7日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月7日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月7日
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
2026年10月7日
Google Safe Browsing
2026年10月9日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月11日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月7日
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, stored screenshot
2026年10月7日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
DestroyList 已发布
2026年10月7日
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.

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.

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

显示全部(67)
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

深度分析

您是否受到本网站的影响?

4 evidence signal groups linked 0 reports recorded 未验证
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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