ftp[.]uptradeinvestment[.]com
“403 Forbidden”
12/91 VT
Reachable · access restricted
May 23, 2026
FR
+ more
FR
+ more
88
Risk Score
PhishDestroy AI
HIGH
Analysis as of July 26, 2026 indicates that the domain ftp[.]uptradeinvestment[.]com is currently classified as a high‑risk generic phishing site. The domain resolves to the authoritative name servers ns3.ddoscure.com and ns4.ddoscure.com, both of which are associated with the DNS provider ddoscure.com. Registration was performed through Dynadot Inc, a registrar that does not inherently imply legitimacy. An HTTP request to the site returns a 403 Forbidden response, suggesting that direct content retrieval is blocked or that the server is configured to deny access without proper credentials.
The domain is listed on a single security blocklist and has been flagged by the PhishDestroy mitigation service, confirming that it is still active in the phishing ecosystem. VirusTotal analysis shows that 12 of 91 scanned security vendors have reported the domain as malicious, providing independent corroboration of its threat status. The presence of these detections, combined with the blocklist entry and the PhishDestroy flag, establishes a clear malicious profile.
No additional evidence such as SSL certificates, page titles, or Safe Browsing alerts is available in the current intelligence set, leaving the exact payload or impersonated brand undisclosed. Defenders should immediately block any outbound or inbound traffic to ftp[.]uptradeinvestment[.]com at the network perimeter, update intrusion detection signatures to include the domain, and monitor for related DNS queries to the associated name servers. Continuous re‑evaluation is advised, as further telemetry may reveal additional infrastructure components or victim targeting patterns.
The domain is listed on a single security blocklist and has been flagged by the PhishDestroy mitigation service, confirming that it is still active in the phishing ecosystem. VirusTotal analysis shows that 12 of 91 scanned security vendors have reported the domain as malicious, providing independent corroboration of its threat status. The presence of these detections, combined with the blocklist entry and the PhishDestroy flag, establishes a clear malicious profile.
No additional evidence such as SSL certificates, page titles, or Safe Browsing alerts is available in the current intelligence set, leaving the exact payload or impersonated brand undisclosed. Defenders should immediately block any outbound or inbound traffic to ftp[.]uptradeinvestment[.]com at the network perimeter, update intrusion detection signatures to include the domain, and monitor for related DNS queries to the associated name servers. Continuous re‑evaluation is advised, as further telemetry may reveal additional infrastructure components or victim targeting patterns.
VirusTotal
12 det.
SSL
Invalid
Observed status
Reachable · access restricted 403
DestroyList
Listed
Data coverage
VirusTotal
12 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
invalid
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
Threat Response Pipeline
Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainftp.uptradeinvestment.com
Registrar (base domain)
Dynadot
(US)
(US)
IP Address
5.196.175.67
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 23, 2026
Nameservers["ns3.ddoscure.com","ns4.ddoscure.com"]
TLS Fingerprint67b3a87f457e815e2f973f27b957a96ed1112d72…
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 91 security vendors flagged this domain
View on VT
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ftp.uptradeinvestment.com · checked Jul 26, 2026
100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
1 report filed for uptradeinvestment.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 5.196.175.67 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
halal-treasured.org 
goodnewws-miningtraders.com 
globalcaltex.com 
neon-wealth.com More Domains at Dynadot 6 flagged
komuricraft.com About This Report: ftp.uptradeinvestment.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “403 Forbidden”.
ftp.uptradeinvestment.com has been flagged by 12 security vendors as of July 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ftp.uptradeinvestment.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
ftp.uptradeinvestment.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics