# PhishDestroy threat dossier — web.idn-upholdc.net
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Fetched:   2026-04-22 14:38:45 UTC
Canonical: https://phishdestroy.io/domain/web.idn-upholdc.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      13/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, Cluster25, CRDF, CyRadar, ESET, Fortinet, G-Data, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ["conrad.ns.cloudflare.com", "tara.ns.cloudflare.com"]
Registered:      2026-03-22
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-18
Status:     INVALID chain
Fingerprint: d58be2111f8681551aecd390f874c2a76536aa24fb0ecf5d9b233a9d27076526
Subject Alternative Names (related infrastructure — often same operator):
  - idn-upholdc.net

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-20 21:41:15 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration)
Last verified:     2026-04-21 16:06:26 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d0c8a-afe0-7354-a151-c88c0cfc1034/
Wayback Machine:  https://web.archive.org/web/*/web.idn-upholdc.net
crt.sh CT logs:   https://crt.sh/?q=%25.web.idn-upholdc.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web.idn-upholdc.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/web.idn-upholdc.net
URLhaus:          https://urlhaus.abuse.ch/host/web.idn-upholdc.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:21:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies web.idn-upholdc.net as a phishing domain aimed at tricking users into revealing sensitive data. Although it shows zero detections on VirusTotal, Google Safe Browsing labels it as a social engineering threat.

The phishing tactic likely involved mimicking trusted sites to lure victims into submitting personal information. The domain was created recently and is now offline, reducing immediate risk but warranting caution.

If you accessed this domain, monitor your accounts for suspicious activity and change passwords. Report any unusual behavior to your security team and follow best practices to stay safe online.

## EVIDENCE HASHES
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TLS cert SHA-256:      d58be2111f8681551aecd390f874c2a76536aa24fb0ecf5d9b233a9d27076526

## 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/web.idn-upholdc.net/
JSON API:          https://api.destroy.tools/v1/check?domain=web.idn-upholdc.net
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io