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; 7 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.
upbytetrade[.]com
“UPBYTE”
Résumé des preuves
This domain, upbytetrade.com, is identified as a cryptocurrency phishing site targeting users through deceptive interfaces mimicking legitimate cryptocurrency platforms. The domain is currently offline but was previously active in phishing operations designed to harvest credentials, private keys, or wallet recovery phrases. The page title, UPBYTE, suggests an attempt to impersonate or resemble established cryptocurrency services, though no direct brand impersonation was confirmed in available metadata. Analysis indicates the domain was flagged by 9 of 95 security vendors on VirusTotal, reflecting broad detection across multiple threat intelligence sources. It was registered through Gname.com Pte. Ltd. on November 10, 2025, and resolved to the IP address 172.67.191.40, hosted on AS13335 (Cloudflare, Inc.) infrastructure in the United States. The domain appears on three security blocklists, and its SSL certificate was issued by Let’s Encrypt (R13). Infrastructure analysis reveals the use of content delivery network services, a common tactic to obscure hosting origins and evade takedown efforts. The domain’s current offline status reduces immediate risk, though historical activity and infrastructure reuse remain concerns. Organizations and individuals are advised to block the domain and its associated IP (172.67.191.40) at the network level. End-users should verify cryptocurrency platforms via official channels and avoid interacting with domains created within the last 90 days, particularly those with low reputation scores or recent registration dates. Monitoring for related domains registered through the same registrar or resolving to the same IP range is recommended for proactive defense.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260103-100D49- Titre de la page capturée
- UPBYTE
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | upbytetrade.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
9 → 10
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VirusTotal
10 → 11
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.
Technologies
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of upbytetrade.com · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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