# PhishDestroy threat dossier — upld-info-web.square.site ================================================================ Fetched: 2026-06-17 21:20:18 UTC Canonical: https://phishdestroy.io/domain/upld-info-web.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: phishing_login Targeted brand: uphold ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.4 (US, Oakland) ASN: AS27647 Weebly, Inc. Hosting org: Weebly, Inc. Registrar: MarkMonitor Inc. Nameservers: ["ns-1248.awsdns-28.org", "ns-1816.awsdns-35.co.uk", "ns-311.awsdns-38.com", "ns-810.awsdns-37.net"] Registered: 2026-05-13 Page title: Log In | Uphold® || Sign In to Your Account HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f Subject Alternative Names (related infrastructure — often same operator): - square.site ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 13:30:09 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-17 20:27:05 UTC Neutralised: 2026-05-14 20:59:53 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-09 06:25:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain upld-info-web.square.site is a confirmed phishing/scam operation that impersonates the Uphold brand, currently in a down/taken down status, posing a critical threat with a score of 90/100. This domain is involved in a generic phishing/scam operation, targeting users with malicious intent. The site's current status indicates it is no longer active. Risk Indicators - 3 public blocklists have listed this domain, indicating its malicious nature. - Google Safe Browsing has flagged this domain, warning users of potential threats. - The domain has a critical threat score of 90/100, signifying a high level of risk. - The domain was created recently, on 2026-05-13, which may indicate a newly launched phishing campaign. Technical Details - Registrar: MarkMonitor Inc. - Hosting IP: 74.115.51.4 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious. - Domain Created: 2026-05-13 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for similar domains that may be launched as part of the same phishing campaign. - Update security filters to flag any traffic to or from this domain, despite its current down status, to prevent potential future threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d810985ef4dc1c0bd5811e36d13c8ca3 TLS cert SHA-256: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f ## 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 (volunteer 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/upld-info-web.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=upld-info-web.square.site 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: volunteer-driven open-source threat-intelligence platform. Tracked: 166,604 domains (20,863 alive under monitoring, 145,423 confirmed takedowns/dead). Site: https://phishdestroy.io