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upheaval.exchange favicon

upheaval.exchange

“Home | Upheaval Finance”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

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

Disponibilidad Encubierto · accesible Accesibilidad observada a través de controles de encubrimiento. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 2/90 Suplantación de marca: Genericcrypto Último activo conocido
OTX: 24 refs 12/09/2025 Genericcrypto CDN
API
Registrador
Dynadot
Resolved IP
104.21.35.2
Registered
05/09/2025
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

upheaval.exchange — Encubierto · accesible (HTTP 200). Suplantación de marca: Genericcrypto; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 2/90 (alphaMountain.ai, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; cloaking observed; PhishDestroy score 100/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
100 det.
OTX references
24 community refs
DNS Security
3/14
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
1.1 yr
Estado observado
Encubierto · accesible 200
PhishDestroy
DestroyList
Incluido

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

2 / 90

Denunciar
Interpretation & limits

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

URLQuery

100 det.

Observation time not recorded
Interpretation & limits

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

URLScan verdict

malicious

Denunciar
Interpretation & limits

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

Bloqueos de DNS

3/14

Observation time not recorded
Interpretation & limits

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

OTX

24 community references

Denunciar
Interpretation & limits

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

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

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

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

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

Inteligencia de seguridad de red
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Resumen de las pruebas

Crítico
VirusTotal
2/90
OTX
24 community refs
URLScan
Stored capture

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

This assessment identifies upheaval.exchange as an elevated risk due to credential theft activity. The domain appears to impersonate the Upheaval Finance brand, potentially targeting users to harvest sensitive login or wallet details under fraudulent pretenses.

Infrastructure analysis reveals the domain utilizes Let's Encrypt SSL and reCAPTCHA, is registered via Dynadot Inc, and resolves to IP address 104.21.35.2. The site was flagged by 2 out of 95 security vendors on VirusTotal and appears on at least one major blocklist, specifically being blocked by PhishDestroy. The Gridinsoft trust score is 0/100, indicating a lack of legitimacy. These technical indicators, combined with the impersonation of a known finance brand, represent substantial risk.

To mitigate exposure, users should avoid entering any credentials or sensitive information on upheaval.exchange. Security teams are advised to block this domain at the network level and monitor for related domains. Individuals who interacted with the site should immediately change any compromised passwords and scan for unauthorized account activity.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/upheavalgrpStored page reference

IoC extraction recorded 2026-07-29 02:44:54 UTC

Pruebas de detección y evasión

Se confirma el «cloaking»: los rastreadores y los visitantes ven contenidos diferentes

Observado Se mostraba contenido diferente a los rastreadores y a los visitantes

La página mostraba una respuesta a un visitante que actuaba como un navegador y otra a un rastreador o un escáner de seguridad. El «cloaking» solo sirve para impedir que los revisores accedan a la página de destino real.

Indicador de camuflaje almacenado
Observado
Tipo de encubrimiento
bot_redirect_safe
Puntuación de encubrimiento
4/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
Apache

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-03-05 01:32 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
Home | Upheaval Finance
Impersonates
Genericcrypto
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 53 days

Domain details

Dominio
URLScan Verdict Malicioso score 100 Phishing report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoadmin@upheaval.exchange, info@upheaval.exchange, contact@upheaval.exchange, abuse@upheaval.exchange, postmaster@upheaval.exchange, webmaster@upheaval.exchange
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para upheaval.exchange →
RegistroCreado 05/09/2025 — Expires 05/09/2027
Cloaking Cloaking Detected Bot redirect safe · score 4/6
alive_content: raw=ok; http=200; via=https_proxy; server=Apache
server: Apache
checked 15/10/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección12/09/2025
DOM Analysisanalyzed 11/03/2026score 96/1001 brand signal
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://upheaval.exchange/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.35.2
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-01-22 05:03:31
Valid until
2026-04-22 05:03:30
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 12:43:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte473250ef99bc3545924142b790be85d26cc96c510caf17f17dac75b1e66f48f

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

viewdns.info · 104.21.35.2rapiddns.io

Latest Classified Outcome 2026-10-15 10:06:50 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-15 10:06:50 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-15 10:06:50 UTC last content: 2026-10-15 10:06:50 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.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

2 / Los proveedores de seguridad de 90 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of upheaval.exchange · checked Jun 27, 2026

76
Needs Work
Performance
FCP
3.69s
First Contentful Paint
LCP
4.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
3.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-07 02:10:25 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-26 22:02:53 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-19 10:38:10 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  4. Domain Status Transition 2026-08-07 22:15:03 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  5. Domain Status Transition 2026-08-07 02:31:29 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  6. VirusTotal Detections Update 2026-06-27 04:10:09 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: alphaMountain.ai. Resolved alerts: CRDF.
  7. VirusTotal Detections Update 2026-03-10 03:40:57 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 1. Added scanner alerts: SOCRadar. Resolved alerts: CRDF, Gridinsoft.
  8. Cloudflare Radar Scan 2026-02-27 23:00:09 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
upheaval.exchange detectados y puestos en cola para su análisis completo
12/09/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
05/03/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
16/08/2026
VirusTotal
2/90 recorded on VirusTotal
05/09/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
07/10/2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
07/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
27/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
19/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
08/08/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
07/08/2026
VT Detection -1
1 detection removed (2 → 1)
10/03/2026
Cloudflare Radar Scan
Escaneado con Cloudflare Radar; análisis de red completado.
28/02/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
12/09/2025
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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 SymantecRevisión del sitio web 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

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 12/09/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 2 det. ChainPatrol URLQuery 100 det. SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe DNS Security 3/14 OTX 24 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 0 reports recorded Encubierto · accesible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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Informes de phishing recientes y cambios de disponibilidad observados

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