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”
저장된 관찰
관찰된 제목 차이
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.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-BE6267- 캡처된 페이지 제목
- 1 new message
- PDF 자료
- PDF 증거
증거 전문
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.
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
-
VirusTotal
stage4.timeline.transition
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hillupsocials.com · checked Mar 18, 2026
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