upshit.finance
“Web3 Connect Demo”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 3 months 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.
Security analysis of upshit.finance covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
ملخص الأدلة
This domain is flagged as a high-risk delivery scam, specifically designed to impersonate legitimate logistics or shipping services to deceive users into divulging sensitive information or making fraudulent payments. The threat type involves fake parcel delivery notifications, phony tracking pages, or counterfeit shipping invoices, often distributed via email or SMS to trick recipients into interacting with malicious content. Infrastructure analysis reveals multiple technical indicators of compromise. The domain upshit.finance resolves to IP address 54.215.31.113, hosted on Amazon Web Services (AS16509) in the United States. It was registered through Dynadot Inc on May 25, 2026, an unusually future-dated creation that may indicate automated fraudulent registration practices. Security vendors on VirusTotal flag the domain as malicious, with 6 out of 95 engines detecting it as fraudulent. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt (YR2), a common choice among threat actors due to its free and automated issuance process. To mitigate risks associated with this delivery scam, users should avoid interacting with any communications claiming to originate from upshit.finance. Organizations should implement email filtering rules to block messages containing this domain or its associated IP address. Network-level protections, such as DNS filtering or firewall rules, should be configured to prevent resolution or connection to 54.215.31.113. Users who may have engaged with the domain should monitor accounts for unauthorized activity and consider resetting credentials for any services accessed during the interaction. Security teams are advised to treat this domain as a confirmed threat and prioritize its inclusion in threat intelligence feeds.
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not observed
- درجة الإخفاء
- 0/6
- Last cloaking scan
Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://benqi.finance
لقطة محفوظة · 4 sources
معلومات النطاق
التفاصيل التقنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات · 2 identified
تحليل VirusTotal
الأدلة والتقارير الخارجية
PD-20260618-8F766E Recipient: abuse@dynadot.com Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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تحقق من أي نطاق
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تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
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