# PhishDestroy threat dossier — uptradeinvestment.com
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Fetched:   2026-06-13 10:15:06 UTC
Canonical: https://phishdestroy.io/domain/uptradeinvestment.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      5.196.171.39 (FR, Gravelines)
ASN:             AS16276 OVH SAS
Hosting org:     OVH Ltd
Registrar:       Dynadot Inc
Nameservers:     ["ns3.ddoscure.com", "ns4.ddoscure.com"]
Registered:      2024-07-10
Expires:         2026-07-10
Page title:      uptradeinvestment.com
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-22
Status:     INVALID chain
Fingerprint: 2506591d53349587e48548bba24354ca07cd8c854973913ce63be8f68f7a893e
Subject Alternative Names (related infrastructure — often same operator):
  - ftp.uptradeinvestment.com
  - mail.uptradeinvestment.com
  - pop.uptradeinvestment.com
  - smtp.uptradeinvestment.com
  - www.uptradeinvestment.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-23 17:30:19 UTC (by PhishDestroy tracker)
Last verified:     2026-06-13 12:01:31 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-09 09:44:05 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 uptradeinvestment.com is a confirmed phishing/scam operation with a critical threat score of 95/100. It is currently unknown whether the site is active or not. The domain impersonates no specific brand and is a generic scam/phishing operation.

Risk Indicators
- 14 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain has been created on 2024-07-10.

- The domain is hosted on an IP address that has been flagged for malicious activity.
- Multiple reputable security vendors have detected the domain as malicious.
- The domain is listed on a public blocklist, indicating a high level of suspicion.

Technical Details
- Registrar: Dynadot Inc
- Hosting IP: 5.196.171.39
- VirusTotal: 14 out of 95 security vendors detected this domain as malicious (domain scan)
- Domain Created: 2024-07-10

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any related domains or subdomains that may be created by the same threat actor.
- Educate users on the signs of phishing scams to prevent future interactions.

## EVIDENCE HASHES
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Favicon MD5:       6702915022617b0d3ba2896aa909ff3f
TLS cert SHA-256:      2506591d53349587e48548bba24354ca07cd8c854973913ce63be8f68f7a893e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/uptradeinvestment.com/
JSON API:          https://api.destroy.tools/v1/check?domain=uptradeinvestment.com
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: 164,086 domains (41,212 alive under monitoring, 122,574 confirmed takedowns/dead). Site: https://phishdestroy.io