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”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-BE6267- Título da página capturada
- 1 new message
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of hillupsocials.com · checked Mar 18, 2026
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