logistics-ups.online is a phishing site that impersonates UPS, the parcel carrier. It targets people expecting a package. PhishDestroy first flagged it on 2026-09-02, the same day the domain was registered. The site went offline on 2026-09-11, and it was still dead with no active DNS when checked on 2026-10-19.
How the scam works
Fake carrier sites like this one are usually reached through a text or email. The message claims a parcel is held, misaddressed or awaiting a small fee, and the link leads to a page dressed in UPS branding. That page asks for a name, address, phone number and often card details to "release" the delivery. Victims lose that personal and payment data, which is then used for card fraud or follow-up scams. The page title read "Bot Verification" rather than anything UPS-related, while urlscan.io detected UPS branding on the content, which is the basis of our impersonation classification.
Evidence
Several independent sources back the verdict. Google Safe Browsing lists the domain for social engineering, which triggers warnings in major browsers. urlscan.io rated it malicious and recognized UPS as the imitated brand. On VirusTotal, 7 of 90 engines flagged it as of 2026-09-04: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue, SOCRadar and desenmascara.me. That is a modest count, but typical for a days-old domain. Spamhaus DBL lists it as a spam domain, and it appears in 4 AlienVault OTX threat pulses alongside the PhishDestroy blocklist.
Infrastructure
The domain was registered through DYNADOT LLC on 2026-09-02 and was caught that same day. It stayed up for only about nine days before going dark, a short lifespan that fits a disposable phishing domain. The keyword-stuffed name "logistics-ups" is built to look plausible in a text message. Traffic ran through Cloudflare, Inc. on an address geolocated to Canada, which hides the real origin server. The site carried a valid Google Trust Services certificate, so a browser padlock said nothing about whether it was safe.
What to do
If you entered card details on this page, call your bank to block the card and dispute any unfamiliar charges. If you shared your address, phone number or other personal details, expect targeted follow-up scams by text, email or phone. Never pay "redelivery" or "customs" fees through links in messages. Track parcels only by typing the carrier's official address yourself. Defenders should block the domain and look for SMS or email lures containing "logistics-ups" in mail and proxy logs.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 2, 2026
IoC Extractionscanned Sep 3, 20263 wallet · 1 Telegram IoCs
Submitted URLhttps://logistics-ups.online/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
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.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-19 01:13:33 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-02 22:16:21 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-02 22:16:21 UTC → 2026-09-30 16:14:55 UTC · 665.98hmidpoint estimate ≈ 2026-09-16 19:15:38 UTC · precision low · basis bounded
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.
Technologies · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · logistics-ups.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
5 evidence signal groups linked0 stored notification recordsContent unavailable
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
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.
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 logistics-ups.online)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
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?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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.
(US)
