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; 5 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.
upswingnestcompounding[.]com
“Upswing Nest Compounding”
Resumo das evidências
Analysis of upswingnestcompounding.com indicates a high-risk crypto scam actively impersonating the Compound brand. The domain was registered on March 4, 2026, through Global Domain Group LLC and currently resolves to IP address 198.251.88.6, hosted on AS53667 (FranTech Solutions) in the United States. The page title 'Upswing Nest Compounding' explicitly references the target brand, and the site is classified as a crypto scam by multiple security sources. Infrastructure reveals the use of technologies such as jQuery, Bootstrap, LiteSpeed, and Smartsupp, which are common in fraudulent schemes but not inherently malicious. The domain is blocked by PhishDestroy, MetaMask, and SEAL, and appears on three security blocklists. A Let's Encrypt SSL certificate (R12) is present, providing encrypted connections but offering no assurance of legitimacy. Nameservers include ns1.asurahosting.com and ns1.my-control-panel.com, which have been associated with other abusive domains. Two of 95 security vendors on VirusTotal flag this domain as malicious. While the exact content and mechanics of the scam remain unconfirmed due to lack of direct site analysis, the combination of brand impersonation, recent registration, and active blocklisting strongly suggests an ongoing fraud operation. Defenders should treat this domain as hostile, block resolution, and monitor for related infrastructure or certificate reuse.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-0B06C2- Título da página capturada
- Compounding Upswing Nest
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/140dafda/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | upswingnestcompounding.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 3
-
VirusTotal
3 → 4
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of upswingnestcompounding.com · checked Mar 4, 2026
Análise da configuração do site
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