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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

upheaval[.]finance

Phishing and security check for upheaval.finance

“Home | Upheaval Finance”

Threat verdict Critical 95/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 2/91 Stored blocklist matches: 1 Scam type: Crypto Scam Last known active
2/91 VT URLQuery: 100 detections Sep 19, 2025 Unavailable since Aug 7, 2026 1 Blocklist Angel Drainer Crypto Scam Cloaking CDN
Evidence Summary
CRITICAL
Ref
3A95C2F7
Score
95/100

PhishDestroy first observed upheaval.finance on Sep 18, 2025. The captured page title is “Home | Upheaval Finance”. Stored page analysis classifies the content as crypto scam. Drainer analysis recorded Angel Drainer. Current evidence score: 95/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, ScamSniffer, and URLQuery. VirusTotal recorded 2 detections among 91 engines: alphaMountain.ai, Gridinsoft on Aug 5, 2026 at 14:28 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 10:20 UTC. URLQuery recorded 100 detections; no observation timestamp was retained. Non-positive and contextual checks: Google Safe Browsing returned no flag on Mar 2, 2026 at 20:37 UTC. URLScan completed without a malicious verdict on Jul 29, 2026 at 02:59 UTC.

Cloaking was recorded with HTTP 502 on Aug 8, 2026 at 10:28 UTC. The cloaking probe recorded bot redirect safe conditional delivery at 4/100 on Aug 8, 2026 at 10:28 UTC: dead_http: raw=http_502; http=502; via=http_proxy. Registration records for the domain list Cloudflare, Inc. as the registrar. At collection time, the hostname resolved to 172.67.216.208 on AS13335 (CLOUDFLARENET, US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Mar 11, 2026 at 13:21 UTC returned 15/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Jul 29, 2026 at 02:44 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / R12 as the certificate issuer with validity through Apr 22, 2026; checked Mar 11, 2026 at 12:43 UTC.

The content indicators and 3 positive source findings support the current crypto scam classification.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -109d
Observed status
Cloaked · reachable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
Home | Upheaval Finance
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R12

Domain Intelligence

Domain
Telegram IoCs 1 extracted https://t.me/upheavalgrp
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Cloudflare US(US)
Abuse contactabuse@cloudflare.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for upheaval.finance →
IP Address 172.67.216.208 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status502 Error
Cloaking Cloaking Detected Bot redirect safe · score 4/6
dead_http: raw=http_502; http=502; via=http_proxy
checked Aug 8, 2026
Elapsed Since First Report 237 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2025
DOM Analysisanalyzed Mar 11, 2026score 15/100
IoC Extractionscanned Jul 29, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://upheaval.finance/
Nameserverslynn.ns.cloudflare.comnia.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jan 22, 2026scanned Mar 11, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 3 identified
Google Web Server
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of upheaval.finance · checked Mar 2, 2026

83
Needs Work
Performance
FCP
2.47s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
431ms
Total Blocking Time
SI
2.87s
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
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with upheaval.finance — 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 upheaval.finance)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.