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.
papertrade-register.xyz was observed on 2026-10-07 with listings on both the MetaMask and SEAL external blocklists. The domain was also associated with several security source observations on the same date.
Recorded Evidence
On 2026-10-07, papertrade-register.xyz was included on the MetaMask and SEAL blocklists. VirusTotal, as of 2026-10-01, recorded 5 detections out of 92 scanners for this domain. The domain appeared in three OTX pulses on 2026-10-07. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-29, and its SSL certificate was issued by Let's Encrypt / YE1 and scanned on 2026-10-07.
Interpretation
The presence of papertrade-register.xyz on multiple external blocklists and its inclusion in OTX pulses reflect that various security sources have recorded activity or characteristics of interest related to this domain. VirusTotal's detection count, based on a large number of scanners, provides additional context for how the domain was evaluated by automated analysis services.
Recommended Actions
To address the recorded findings, review the MetaMask and SEAL blocklist entries for papertrade-register.xyz and compare them with VirusTotal and OTX pulse records. Preserve all source records for future reference and continue monitoring papertrade-register.xyz using these sources to track any new observations or changes.
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='papertrade-register.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnect
注册信息创建 2026年9月29日 (13d · Very New!)—Expires 2027年9月29日
技术详情Provenance & timestamps
首次发现2026年10月7日
Submitted URLhttps://papertrade-register.xyz/
Favicon Hash
案件 ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 10:58:28 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-29 23:59:59 UTCchecked 2026-10-10 04:38:35 UTC
Observed timelinelast reachable: 2026-10-07 15:10:48 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 15:10:48 UTC → 2026-10-08 20:20:32 UTC · 29.16hmidpoint estimate ≈ 2026-10-08 05:45:40 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.
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
VIPRE
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.
Threat First Observed2026-10-07 15:08:24 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.67.141.4.
威胁响应 Pipeline
发现
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.
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.
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
(RU)
PhishDestroy Investigation
