跳转到安全报告
分析仪表盘

papertrade.icu

品牌冒充：["twitter"] Page title: “Paper Season Crates · papertrade”

Availability last checked First listed 2026年10月7日 VirusTotal analysed Oct 14, 2026 UTC

PhishDestroy verdict 关键 93/100 evidence score

Based on 4 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation 最后已知的活跃状态 HTTP 200

最新存储的可达性观察

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • 病毒检测总数：2/92
  • Spamhaus DBL: DBL_PHISH
  • 存储的阻止列表匹配项：2
  • 品牌冒充：["twitter"]
注册商
NiceNIC
Registered
2026年9月30日
IP
188.114.97.3 CDN
Abuse reports
1 sent
Stored capture 1 of 3 · Oct 7, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools
ABUSE NOTICE · 7D+ 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; 7 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
7 days
Reports sent
1
Latest case ID
PD-20261007-992791
Current status
HTTP 200 at latest stored check

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

报告概览

papertrade.icu — 最后已知的活跃状态 (HTTP 200). 品牌冒充：["twitter"]; 诈骗类型：Impersonation. 证据摘要: VirusTotal 2/92 (alphaMountain.ai, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 93/100. 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。

Source evidence

8 sources

VirusTotal

2 / 92

报告

Spamhaus DBL

DBL_PHISH

URLQuery

Report stored; detailed verdict not recorded

报告

OTX

3 community references

报告

CF雷达

provider verdict: suspicious

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis
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.

Evidence summary

Summary generated from the observations recorded in this report.

PhishDestroy first observed papertrade.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: 93/100 (critical).

Read full summary

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 2 detections among 92 engines: alphaMountain.ai, SOCRadar on Oct 14, 2026 at 21:50 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 14, 2026 at 18:20 UTC. Spamhaus DBL: DBL_PHISH on Oct 7, 2026 at 14:30 UTC. Additional recorded evidence: AlienVault OTX listed 3 community pulse references (not vendor detections) on Oct 14, 2026 at 21:50 UTC.

HTTP 200 was recorded on Oct 14, 2026 at 10:53 UTC. Latest classified outcome: live content observed; cause content served on Oct 14, 2026 at 08:53 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Sep 30, 2026 as the creation date.

Registration preceded first observation by 7 days. At collection time, the hostname resolved to 188.114.97.3 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 93/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 29, 2026; checked Oct 11, 2026 at 07:03 UTC.

The content indicators and 4 positive source findings support the current ["twitter"]-themed impersonation classification.

VirusTotal 分析

2 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
SOCRadar

公共封禁名单状态

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
扫描器检测到的服务器头信息
cloudflare

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

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

Domain & infrastructure

Registrar NiceNIC · registered 2026年9月30日 · IP 188.114.97.3 (CDN) · TLS Let's Encrypt / YE2

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
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) →
WHOIS查询papertrade.icu 的 ICANN RDAP →
注册信息创建 2026年9月30日 (14d · Very New!) — Expires 2027年9月30日
HTTP 状态码200
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 93/100
Submitted URLhttps://papertrade.icu/
Favicon Hash
案件 ID
SHORTDOT 域名区 · 公开证据 .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.

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • anastasia.ns.cloudflare.com
  • tom.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-09-30 03:36:58
Valid until
2026-12-29 03:36:57
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf0b7bdc730db2de7597af825b94318f4456fc7388df836aa7cdb599ef374115f

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

viewdns.info · 188.114.97.3rapiddns.io
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
网站性能分析

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

90
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
136ms
Total Blocking Time
SI
3.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

快照

3 stored captures · Wayback archive

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-10-07 13:57 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载
页面标题
Paper Season Crates · papertrade
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE2 · stored validity ends in 75 days

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

Reports & history

1 abuse report sent · first listed 2026年10月7日 · detection timeline

Latest Classified Outcome 2026-10-14 10:53:26 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-14 10:53:26 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-09-30 23:59:59 UTC checked 2026-10-10 04:38:35 UTC
Observed timeline last reachable: 2026-10-14 10:53:26 UTC last content: 2026-10-14 10:53:26 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.

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. VirusTotal Detections Update 2026-10-13 17:59:06 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  2. Threat First Observed 2026-10-07 13:03:06 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.

威胁响应 Pipeline

发现
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.

Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP 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

Get help

Official reporting channels, a complaint draft, and listing review

您是否受到本网站的影响？

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
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

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
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

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of papertrade.icu (opens in a new tab)

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261007-992791 Recipient: abuse@gen.xyz
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
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/papertrade.icu"
  title="PhishDestroy threat report for papertrade.icu"
  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>

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

立即扫描

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