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upto.exchange favicon

upto.exchange

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

Registrar
NameCheap
Resolved IP
47.130.38.10
Registered
11/01/2026
PhishDestroy assessment Alto
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 1/92 Automated brand label: Ethereum
OTX: 4 refs 18/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 32 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
32 hours
Reports sent
1
Latest case ID
PD-20261018-A829B9
Current status
HTTP 200 at latest stored check
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
Riepilogo del rapporto

upto.exchange — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Ethereum; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 1/92 (URLQuery); PhishDestroy score 65/100. Registrar: NameCheap.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

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

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

PhishDestroy threat report

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 screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-10-18 16:13 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://upto.exchange/
Position1 / 3
Open capture Wayback Scarica
Observed page title
UPTO Exchange: The Global Leader in Cryptocurrency Trading - Bitcoin, Ethereum, and Premium Digital Assets
Automated brand references
Ethereum Facebook Telegram
Certificato TLS
Emesso da Amazon / Amazon RSA 2048 M04 · stored validity ends in 111 days

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 18/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Contatto abusiabuse@namecheap.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per upto.exchange →
RegistrazioneCreato 11/01/2026 (281d) — Expires 11/01/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta18/10/2026
DOM Analysisanalyzed 18/10/2026score 40/1003 brand signals
Submitted URLhttp://upto.exchange/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

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

Nameserver 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.

Certificato 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 2026-10-19 10:00:16 UTC

Primary outcome Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-19 10:00:16 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 10:00:16 UTC last content: 2026-10-19 10:00:16 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.

Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

1 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
URLQuery
Analisi delle prestazioni del sito

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.
Risposta
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

    Sconosciuto→live_content

    content_served

  2. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    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

Domini simili

52 domini simili memorizzati

ethercum.org homoglyph Report interno etheruem.org transposition Report interno 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
Mostra tutto (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

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
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 e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui upto.exchange)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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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