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; 7 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.
upbytetrade[.]com
“UPBYTE”
Resumo das evidências
This domain, upbytetrade.com, is identified as a cryptocurrency phishing site targeting users through deceptive interfaces mimicking legitimate cryptocurrency platforms. The domain is currently offline but was previously active in phishing operations designed to harvest credentials, private keys, or wallet recovery phrases. The page title, UPBYTE, suggests an attempt to impersonate or resemble established cryptocurrency services, though no direct brand impersonation was confirmed in available metadata. Analysis indicates the domain was flagged by 9 of 95 security vendors on VirusTotal, reflecting broad detection across multiple threat intelligence sources. It was registered through Gname.com Pte. Ltd. on November 10, 2025, and resolved to the IP address 172.67.191.40, hosted on AS13335 (Cloudflare, Inc.) infrastructure in the United States. The domain appears on three security blocklists, and its SSL certificate was issued by Let’s Encrypt (R13). Infrastructure analysis reveals the use of content delivery network services, a common tactic to obscure hosting origins and evade takedown efforts. The domain’s current offline status reduces immediate risk, though historical activity and infrastructure reuse remain concerns. Organizations and individuals are advised to block the domain and its associated IP (172.67.191.40) at the network level. End-users should verify cryptocurrency platforms via official channels and avoid interacting with domains created within the last 90 days, particularly those with low reputation scores or recent registration dates. Monitoring for related domains registered through the same registrar or resolving to the same IP range is recommended for proactive defense.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260103-100D49- Título da página capturada
- UPBYTE
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | upbytetrade.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
9 → 10
-
VirusTotal
10 → 11
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of upbytetrade.com · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo