uphold-finance[.]com
“Uphold Finance - The future of finance, here today.”
Ringkasan bukti
The domain uphold-finance.com has been identified as a generic phishing site with a high risk level and is currently offline. The domain appears to impersonate the financial services brand Uphold. Analysis indicates that this domain was taken offline to mitigate potential harm to users.
Infrastructure analysis reveals that uphold-finance.com was registered through TuringSign Inc. d/b/a Cosmotown and created on December 08, 2025. The domain resolves to the IP address 152.53.54.168, which is located in the United States and is associated with a hosting provider netcup GmbH. The site was flagged by 18 out of 95 security vendors on VirusTotal, and it appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate for the domain is issued by Let's Encrypt / R13, which is a common practice among phishing sites to gain users' trust.
As of the latest analysis, the domain uphold-finance.com is offline. However, users are advised to remain vigilant and avoid accessing any links or entering personal information on similarly named or themed domains. Security teams are recommended to monitor for any reactivation of the domain and to update their blocklists and security measures accordingly. Additionally, users should verify the legitimacy of financial websites by checking for official URLs, secure connections, and updated security information.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260324-AC7809- Judul halaman yang direkam
- Uphold Finance - The future of finance, here today.
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | uphold-finance.com |
malicious | Sinkholed |
| DNS4EU | uphold-finance.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of uphold-finance.com · checked Mar 25, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive