This assessment identifies upheaval.exchange as an elevated risk due to credential theft activity. The domain appears to impersonate the Upheaval Finance brand, potentially targeting users to harvest sensitive login or wallet details under fraudulent pretenses.
Infrastructure analysis reveals the domain utilizes Let's Encrypt SSL and reCAPTCHA, is registered via Dynadot Inc, and resolves to IP address 104.21.35.2. The site was flagged by 2 out of 95 security vendors on VirusTotal and appears on at least one major blocklist, specifically being blocked by PhishDestroy. The Gridinsoft trust score is 0/100, indicating a lack of legitimacy. These technical indicators, combined with the impersonation of a known finance brand, represent substantial risk.
To mitigate exposure, users should avoid entering any credentials or sensitive information on upheaval.exchange. Security teams are advised to block this domain at the network level and monitor for related domains. Individuals who interacted with the site should immediately change any compromised passwords and scan for unauthorized account activity.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/upheavalgrpStored page reference
IoC extraction recorded 2026-07-29 02:44:54 UTC
Detection-evasion evidence
Cloaking confirmed: scanners and visitors see different content
ObservedDifferent content was served to scanners and to visitors
The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.
DOM Analysisanalyzed Mar 11, 2026score 96/1001 brand signal
IoC Extractionscanned Jul 29, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://upheaval.exchange/
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.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 10:08:49 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 01:41:38 UTClast content: 2026-10-10 22:08:13 UTC
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 · 2 identified
R
reCAPTCHA
Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.
H
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Google PageSpeed Insights — mobile performance audit of upheaval.exchange· checked Jun 27, 2026
76
Needs Work
Performance
FCP
3.69s
First Contentful Paint
LCP
4.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
3.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-10-07 02:10:25 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-26 22:02:53 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-19 10:38:10 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-08-07 22:15:03 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-07 02:31:29 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-27 04:10:09 UTC
VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: alphaMountain.ai. Resolved alerts: CRDF.
VirusTotal Detections Update2026-03-10 03:40:57 UTC
VirusTotal scanner detections updated from 2 to 1. Added scanner alerts: SOCRadar. Resolved alerts: CRDF, Gridinsoft.
19 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
upheaval.exchange detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked0 reports recordedCloaked · reachable
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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · upheaval.exchange
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 matches6
Same favicon hash or the same page title as this host.
(US)
