Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
hillupsocials[.]com
“Hillupsocials - Home”
Observation enregistrée
Contraste de titres observé
The domain hillupsocials.com operates under the brand "Hillupsocials" and is associated with a shipping scam. The site claims to be a home page for this brand, but its purpose is to defraud users through deceptive shipping-related offers or transactions, posing a financial threat.
Technical analysis reveals the domain is flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet and Seclookup, and appears on one blocklist. It is registered with Ultahost, Inc., and hosted on IP address 38.97.40.99 in the United States, assigned to Cogent Communications (IPENG). The domain was created on August 3, 2025, and uses a Let's Encrypt R12 SSL certificate. Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and ScamAdviser trust rating is 1 out of 100, with a DOM risk score of 56, indicating a high risk of malicious activity.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-BE6267- Titre de la page capturée
- 1 new message
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain hillupsocials.com is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for activities related to fraud and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud, 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act, 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing schemes.
Regulatory Note: Failure to act on this matter may expose your organization to potential legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with hosting this fraudulent domain.
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
Chronologie de détection
-
VirusTotal
0 → 2
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse forensique
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of hillupsocials.com · checked Mar 18, 2026
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