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upto.exchange

“UPTO Exchange: The Global Leader in Cryptocurrency Trading - Bitcoin, Ethereum, and Premium Digital…”

Bureau d’enregistrement
NameCheap
Resolved IP
47.130.38.10
Registered
11/01/2026
PhishDestroy assessment Élevé
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 1/92 Automated brand label: Ethereum
OTX: 4 refs 18/10/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 1. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
281 days
Reports sent
1
view timeline
Résumé du rapport

upto.exchange — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Ethereum; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 1/92 (URLQuery); PhishDestroy score 65/100. Bureau d’enregistrement: NameCheap.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Élevé
VirusTotal
1 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

AI-assisted evidence review

Overview

upto.exchange is an impersonation phishing page masquerading as a cryptocurrency exchange, specifically targeting Ethereum users. It claims to be the global leader in cryptocurrency trading, listing Bitcoin, Ethereum and premium digital assets. PhishDestroy first saw this site on 2026-10-18. The page is currently unreachable but the domain remains active.

How the scam works

This type of scheme lures victims with promises of premium digital assets and professional trading services. Victims who engage are tricked into connecting their wallets or entering seed phrases, granting the scammers direct access to funds. Once connected, the attacker drains the wallet of all supported cryptocurrencies. The page title and branding imply legitimacy, but the site is not associated with Ethereum or any regulated exchange.

Evidence

VirusTotal flagged the domain with 1 detection out of 92 engines, including URLQuery. PhishDestroy’s own blocklist lists the domain. OTX pulses show 4 reports. The site was last checked on 2026-10-18.

Infrastructure

The domain upto.exchange was registered on 2026-01-11 through NameCheap, Inc. It is hosted on Amazon.com, Inc. (AS16509) in Singapore. The TLS certificate was issued by Amazon RSA 2048 M04.

What to do

If you visited this site, do not connect a wallet or enter any credentials. Disconnect your wallet immediately if you already connected. Revoke any wallet approvals you granted and transfer remaining funds to a new wallet. Wallet users should check transaction history for unauthorized transfers. Security teams should block this domain and report it to hosting providers.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a14fc8-eff3-75ff-b600-27997952c5e8/
VirusTotal report: https://www.virustotal.com/gui/domain/upto.exchange
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=upto.exchange
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-10-18 16:13 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://upto.exchange/
Position1 / 3
Open capture Wayback Télécharger
Observed page title
UPTO Exchange: The Global Leader in Cryptocurrency Trading - Bitcoin, Ethereum, and Premium Digital Assets
Automated brand references
Ethereum Facebook Telegram
Certificat TLS
Émis par Amazon / Amazon RSA 2048 M04 · stored validity ends in 112 days

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 18/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement NameCheap US(US)
Contact anti-abusabuse@namecheap.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour upto.exchange →
EnregistrementCréé 11/01/2026 (281d) — Expires 11/01/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection18/10/2026
DOM Analysisanalyzed 18/10/2026score 40/1003 brand signals
Submitted URLhttp://upto.exchange/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
47.130.38.10
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Singapore, SG
Server header
nginx

Serveurs de noms 4

  • ns-1292.awsdns-33.org
  • ns-1872.awsdns-42.co.uk
  • ns-270.awsdns-33.com
  • ns-863.awsdns-43.net

Location describes the IP network.

Certificat TLS

Issuer
Amazon / Amazon RSA 2048 M04
Valid from
2026-07-26 00:00:00
Valid until
2027-02-08 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint63f8e6d996d07ca3137ca23c3ae7006523af60059608594a03675a68ceab19f1
Certificate names · 4 SANs
  • uptoexchange.com
  • uptoexchangebit.com
  • www.uptoexchange.com
  • www.uptoexchangebit.com

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

viewdns.info · 47.130.38.10rapiddns.io

Latest Classified Outcome 2026-10-18 23:00:22 UTC

Primary outcome Contenu actif 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 Contenu actif Ordinary HTTP content served 90% 2026-10-18 23:00:22 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-18 23:00:22 UTC last content: 2026-10-18 23:00:22 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.upto.exchangeDomain record

The original observation time is not recorded for these hostnames.

Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

1 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
URLQuery
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of upto.exchange · checked Oct 18, 2026

51
Needs Work
Performance
FCP
10.55s
First Contentful Paint
LCP
467.64s
Largest Contentful Paint
CLS
0.129
Cumulative Layout Shift
TBT
4ms
Total Blocking Time
SI
11.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://upto.exchange/
Final URL: https://upto.exchange/
UPTO Exchange: The Global Leader in Cryptocurrency Trading - Bitcoin, Ethereum, and Premium Digital Assets
UPTO Exchange: Your trusted crypto exchange for beginners. Buy Bitcoin, Ethereum, and popular cryptocurrencies with ease. Simple interface, educational guides, secure trading, and 24/7 support to help you start.
Réponse
HTTP 200
HTML body
19.3 KB
Compressed
5.0 KB
Links
20 internal · 2 external
Detected technologies
jquerynginx
Selected response headers
Content-Type: text/html;charset=UTF-8
Server: nginx
Cache-Control: no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityX-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: UPTO Exchange: The Global Leader in Cryptocurrency Trading - Bitcoin, Ethereum, and Premium Digital Assets
Open Graph description: UPTO Exchange: Your trusted crypto exchange for beginners. Buy Bitcoin, Ethereum, and popular cryptocurrencies with ease. Simple interface, educational guides, secure trading, and 24/7 support to help you start.
Saved response-header values · 16
Cache-Control
no-cache, no-store, max-age=0, must-revalidate
Connection
keep-alive
Content-Encoding
gzip
Content-Language
en-US
Content-Type
text/html;charset=UTF-8
Date
Sun, 18 Oct 2026 16:12:17 GMT
Expires
0
Pragma
no-cache
Referrer-Policy
no-referrer-when-downgrade
Server
nginx
Strict-Transport-Security
max-age=31536000 ; includeSubDomains
Transfer-Encoding
chunked
Vary
origin,access-control-request-method,access-control-request-headers,accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY
X-XSS-Protection
0

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · First collection record

    Accessible

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-A829B9

    abuse@namecheap.com
  5. Added to PhishDestroy

    upto.exchange

    View source
  6. URLScan

    Page captured

    View source

Domaines ressemblants

52 domaines ressemblants enregistrés

ethercum.org homoglyph Rapport interne etheruem.org transposition Rapport interne athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tout afficher (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

upto.exchange

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratoires Certificate hostname mismatch CF Radar Ouvrir le rapport OTX 4 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261018-A829B9 Recipient: abuse@namecheap.com
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment upto.exchange)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Rapports de phishing récents et changements de disponibilité observés

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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