⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

portal-uphold-auth-us[.]square[.]site

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 17, 2025 1 Blocklist
76 Threat
PhishDestroy AI
HIGH
Ref
D7E3DA1B
Score
76/100
Engine
PD-4 Turbo
The domain portal-uphold-auth-us.square.site is actively impersonating a legitimate service to harvest user credentials. It has received a concerning VirusTotal score of 14/95, indicating significant malicious activity. The domain suggests a link to the Uphold cryptocurrency exchange, raising alarms regarding potential phishing attempts targeting users' sensitive information.

This domain was registered through MarkMonitor, Inc., and has been active for over seven years, suggesting a well-planned malicious operation. Hosted on IP 74.115.51.5, it has already been blocklisted twice, reflecting its malicious intent and the urgency of addressing its activities. Such long-term registration may indicate an established phishing scheme, heightening the need for vigilance.

Currently, portal-uphold-auth-us.square.site remains alive and operational. PhishDestroy has reported this domain and is actively monitoring its status to prevent any potential data breaches that could affect users of the impersonated service.
VirusTotal
14 Detections
URLScan.io
Domain Age
2,577 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
portal-uphold-auth-us.square.site detected and queued for full analysis
Oct 17, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 17, 2025
Abuse Report Pending
Will be sent to registrar (MarkMonitor, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-17 18:26 UTC
Malicious
Forensic screenshot of portal-uphold-auth-us.square.site
IP: 74.115.51.5
MarkMonitor, Inc.
2,577d

Domain Intelligence

Domainportal-uphold-auth-us.square.site
RegistrarMarkMonitor, Inc. (USA)
IP Address74.115.51.5
CreatedFeb 05, 2019
ExpiresFeb 05, 2031
Nameserversns-1248.awsdns-28.org
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
Abuse Contactsabusecomplaints@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
First DetectedOct 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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