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upshit.finance

“Web3 Connect Demo”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Scam type: Generic Phishing
OTX: 17 refs Jun 18, 2026 1 Report Sent CDN
API
Registrar
Dynadot
Resolved IP
188.114.97.3
Registered
May 25, 2026
Stored Capture 1 / 4 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260618-8F766E
Current status
HTTP 301 at latest stored check
Report overview

Security analysis of upshit.finance covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
OTX references
17 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
5 mo
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

CF Radar

provider verdict: malicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

17 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Dga domains
View full Cloudflare Radar report

Evidence Summary

Critical
VirusTotal
6/91
OTX
17 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain is flagged as a high-risk delivery scam, specifically designed to impersonate legitimate logistics or shipping services to deceive users into divulging sensitive information or making fraudulent payments. The threat type involves fake parcel delivery notifications, phony tracking pages, or counterfeit shipping invoices, often distributed via email or SMS to trick recipients into interacting with malicious content. Infrastructure analysis reveals multiple technical indicators of compromise. The domain upshit.finance resolves to IP address 54.215.31.113, hosted on Amazon Web Services (AS16509) in the United States. It was registered through Dynadot Inc on May 25, 2026, an unusually future-dated creation that may indicate automated fraudulent registration practices. Security vendors on VirusTotal flag the domain as malicious, with 6 out of 95 engines detecting it as fraudulent. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt (YR2), a common choice among threat actors due to its free and automated issuance process. To mitigate risks associated with this delivery scam, users should avoid interacting with any communications claiming to originate from upshit.finance. Organizations should implement email filtering rules to block messages containing this domain or its associated IP address. Network-level protections, such as DNS filtering or firewall rules, should be configured to prevent resolution or connection to 54.215.31.113. Users who may have engaged with the domain should monitor accounts for unauthorized activity and consider resetting credentials for any services accessed during the interaction. Security teams are advised to treat this domain as a confirmed threat and prioritize its inclusion in threat intelligence feeds.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://webkey.finance/

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-06-25 08:18 UTC
StateStored capture
Position1 / 4
Open capture Wayback Download
Page Title
Web3 Connect Demo
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR2 · stored validity ends in 31 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for upshit.finance →
RegistrationCreated May 25, 2026 (142d) — Expires May 25, 2027
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026score 88/100
Submitted URLhttp://upshit.finance/
Favicon Hash
Case ID
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
AS16509 Amazon.com, Inc.
Observed location
San Jose, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-08-17 15:58:43
Valid until
2026-11-15 15:58:42
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 07:03:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ecaac2d55003f12d2e4c2fbca8672618db9c8496ff7e931c7ecd80bf3e7659e

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-14 10:31:49 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-14 10:31:49 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-14 10:31:49 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Webroot

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
upshit.finance detected and queued for full analysis
Jun 18, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 17, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 25, 2026
Cloudflare Radar Report
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.
VirusTotal
6/91 recorded on VirusTotal
Sep 29, 2026
OTX Community References
17 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
Jun 18, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jun 18, 2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL Labs Hostname coverage not recorded CF Radar Malicious OTX 17 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260618-8F766E Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 13.3 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
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.

Europol
Find the official reporting channel for your EU country
National police directory
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. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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