PhishDestroy has added papertrade.trade to its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20. No page title or dated content was recorded at the time of observation.
How the scam works
The current listing does not identify a specific malicious mechanism. Suspicious domains are often used to host phishing pages, fraudulent offers, or malware distribution, but no concrete behavior has been observed for this site. Without additional evidence, the exact risk cannot be determined.
Evidence
VirusTotal retrieved a scan on 2026-10-20 that showed 0 detections out of 92 engines. Google Safe Browsing checked the domain on 2026-10-20 and did not flag it. External blocklist checks on 2026-10-19 returned a count of 0 matches. OTX pulses checked on 2026-10-20 reported 0 mentions. PhishDestroy internal blocklist marked the domain as suspicious on 2026-10-19.
Infrastructure
The domain was registered on 2026-10-13 through PDR Ltd. d/b/a PublicDomainRegistry.com. The recorded hosting IP is 188.114.97.1. No further network or certificate details are available.
What to do
If you visited the site, no automatic compromise is indicated, but avoid entering credentials or personal data. Change any passwords that may have been entered and monitor accounts for unusual activity. Defenders should add papertrade.trade to blocklists and watch for traffic to 188.114.97.1 in logs.
注册信息创建 2026年10月13日 (7d · Very New!)—Expires 2027年10月13日
HTTP 状态码301 Moved Permanently
技术详情Provenance & timestamps
首次发现2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 73/1001 brand signal
IoC Extractionscanned 2026年10月20日15 wallet · 0 Telegram IoCs
Submitted URLhttps://papertrade.trade/
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of papertrade.trade· checked Oct 20, 2026
94
Good
Performance
FCP
2.4s
First Contentful Paint
LCP
2.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://papertrade.trade/
Papertrade | Stake PAPER — Claim USDC Rewards on HyperEVM
Stake PAPER on Papertrade via HyperEVM, claim USDC rewards, track staking revenue and token supply, and explore onchain perpetual trading and deposits.
Open Graph title:Papertrade | Stake PAPER — Claim USDC Rewards on HyperEVM
Open Graph description:Stake PAPER on Papertrade via HyperEVM, claim USDC rewards, track staking revenue and token supply, and explore onchain perpetual trading and deposits.
PDF notice generated Notice text archived (808 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(GB)
