This assessment identifies upheaval.exchange as an elevated risk due to credential theft activity. The domain appears to impersonate the Upheaval Finance brand, potentially targeting users to harvest sensitive login or wallet details under fraudulent pretenses.
Infrastructure analysis reveals the domain utilizes Let's Encrypt SSL and reCAPTCHA, is registered via Dynadot Inc, and resolves to IP address 104.21.35.2. The site was flagged by 2 out of 95 security vendors on VirusTotal and appears on at least one major blocklist, specifically being blocked by PhishDestroy. The Gridinsoft trust score is 0/100, indicating a lack of legitimacy. These technical indicators, combined with the impersonation of a known finance brand, represent substantial risk.
To mitigate exposure, users should avoid entering any credentials or sensitive information on upheaval.exchange. Security teams are advised to block this domain at the network level and monitor for related domains. Individuals who interacted with the site should immediately change any compromised passwords and scan for unauthorized account activity.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/upheavalgrpStored page reference
IoC extraction recorded 2026-07-29 02:44:54 UTC
Evidências de detecção e evasão
O uso de cloaking foi confirmado: os scanners e os visitantes veem conteúdos diferentes
ObservadoConteúdos diferentes eram exibidos para os robôs de rastreamento e para os visitantes
A página exibia uma resposta para um visitante que parecia um navegador e outra para um rastreador ou um verificador de segurança. O cloaking existe apenas para impedir que os avaliadores tenham acesso à página de destino real.
Sinalizador de camuflagem armazenado
Observado
Tipo de cloaking
bot_redirect_safe
Pontuação de cloaking
4/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
Apache
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=Apache
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
DOM Analysisanalyzed 11/03/2026score 96/1001 brand signal
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://upheaval.exchange/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-13 10:09:37 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-13 01:43:38 UTClast content: 2026-10-13 01:43:38 UTC
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.
Tecnologias · 2 identified
R
reCAPTCHA
Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.
H
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Google PageSpeed Insights — mobile performance audit of upheaval.exchange· checked Jun 27, 2026
76
Needs Work
Performance
FCP
3.69s
First Contentful Paint
LCP
4.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
3.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-10-07 02:10:25 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-26 22:02:53 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-19 10:38:10 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-08-07 22:15:03 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-07 02:31:29 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-27 04:10:09 UTC
VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: alphaMountain.ai. Resolved alerts: CRDF.
VirusTotal Detections Update2026-03-10 03:40:57 UTC
VirusTotal scanner detections updated from 2 to 1. Added scanner alerts: SOCRadar. Resolved alerts: CRDF, Gridinsoft.
19 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
upheaval.exchange detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked0 reports recordedEncoberto · alcançável
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · upheaval.exchange
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde6
O mesmo hash do favicon ou o mesmo título da página que este host.
Outros relatórios sobre borda Cloudflare compartilhada2
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(US)
