# PhishDestroy threat dossier — ftp.uptradeinvestment.com ================================================================ Fetched: 2026-07-30 09:44:22 UTC Canonical: https://phishdestroy.io/domain/ftp.uptradeinvestment.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.196.175.67 (FR, Paris) ASN: AS16276 OVH SAS Hosting org: OVH Ltd Registrar: Dynadot Inc Nameservers: ["ns3.ddoscure.com", "ns4.ddoscure.com"] Page title: 403 Forbidden HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: 67b3a87f457e815e2f973f27b957a96ed1112d72da6a6b28ebb139ec9833ab6f Subject Alternative Names (related infrastructure — often same operator): - s40.securelayernetwork.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-26 08:13:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 08:10:16 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 08:14:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ftp.uptradeinvestment.com Safety Check — Phishing Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 67b3a87f457e815e2f973f27b957a96ed1112d72da6a6b28ebb139ec9833ab6f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ftp.uptradeinvestment.com/ JSON API: https://api.destroy.tools/v1/check?domain=ftp.uptradeinvestment.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,592 domains (93,417 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io