logistics-ups.online is a phishing site that impersonates UPS, the parcel carrier. It targets people expecting a package. PhishDestroy first flagged it on 2026-09-02, the same day the domain was registered. The site went offline on 2026-09-11, and it was still dead with no active DNS when checked on 2026-10-19.
How the scam works
Fake carrier sites like this one are usually reached through a text or email. The message claims a parcel is held, misaddressed or awaiting a small fee, and the link leads to a page dressed in UPS branding. That page asks for a name, address, phone number and often card details to "release" the delivery. Victims lose that personal and payment data, which is then used for card fraud or follow-up scams. The page title read "Bot Verification" rather than anything UPS-related, while urlscan.io detected UPS branding on the content, which is the basis of our impersonation classification.
Evidence
Several independent sources back the verdict. Google Safe Browsing lists the domain for social engineering, which triggers warnings in major browsers. urlscan.io rated it malicious and recognized UPS as the imitated brand. On VirusTotal, 7 of 90 engines flagged it as of 2026-09-04: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue, SOCRadar and desenmascara.me. That is a modest count, but typical for a days-old domain. Spamhaus DBL lists it as a spam domain, and it appears in 4 AlienVault OTX threat pulses alongside the PhishDestroy blocklist.
Infrastructure
The domain was registered through DYNADOT LLC on 2026-09-02 and was caught that same day. It stayed up for only about nine days before going dark, a short lifespan that fits a disposable phishing domain. The keyword-stuffed name "logistics-ups" is built to look plausible in a text message. Traffic ran through Cloudflare, Inc. on an address geolocated to Canada, which hides the real origin server. The site carried a valid Google Trust Services certificate, so a browser padlock said nothing about whether it was safe.
What to do
If you entered card details on this page, call your bank to block the card and dispute any unfamiliar charges. If you shared your address, phone number or other personal details, expect targeted follow-up scams by text, email or phone. Never pay "redelivery" or "customs" fees through links in messages. Track parcels only by typing the carrier's official address yourself. Defenders should block the domain and look for SMS or email lures containing "logistics-ups" in mail and proxy logs.
등록 정보생성됨 2026년 9월 2일 (48d · New)—Expires 2027년 9월 2일
최초 이용 불가까지 걸린 시간9 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 2일
IoC Extractionscanned 2026년 9월 3일3 wallet · 1 Telegram IoCs
Submitted URLhttps://logistics-ups.online/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:13:33 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-02 22:16:21 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-02 22:16:21 UTC → 2026-09-30 16:14:55 UTC · 665.98hmidpoint estimate ≈ 2026-09-16 19:15:38 UTC · precision low · basis bounded
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.
기술 · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 logistics-ups.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(US)
