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; 2 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.
points-upshift[.]app
“Upshift | Democratizing Insitutional Lending”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, points-upshift.app, is identified as a delivery scam targeting individuals seeking institutional lending services. Analysis indicates the site impersonates the legitimate Upshift lending platform, using deceptive branding to solicit sensitive financial information from victims. The domain is currently offline, but prior activity suggests it was actively used in fraudulent schemes designed to harvest credentials and payment details under false pretenses. Infrastructure analysis reveals the domain was registered on June 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, which is hosted behind Cloudflare services, a common tactic to obscure malicious infrastructure. The domain appears on three security blocklists and has been flagged by 9 of 95 security vendors on VirusTotal, including high-confidence detections for phishing and fraud. Additional indicators include the use of Google Trust Services for SSL certification and the presence of Cloudflare Browser Insights, which may have been exploited to monitor victim interactions. As of the latest assessment, points-upshift.app has been taken offline, likely due to enforcement actions or suspension by the hosting provider. However, the domain’s infrastructure and registration details remain active, posing a residual risk for potential reactivation or migration to a new domain. Users are advised to block all communications referencing this domain and verify lending platforms through official channels only. Financial institutions should monitor for transactions linked to this domain or its associated IP address and implement additional authentication measures for customers reporting interactions with the site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260609-341F02- Título da página capturada
- Problem loading page
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
8 → 9
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of points-upshift.app · checked Jun 26, 2026
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