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; 6 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.
uphold[.]dapporg[.]online
“Online Trade | Welcome to Uphold”
Сводка доказательств
Analysis of uphold.dapporg.online indicates a high-risk generic_phishing operation conducting brand impersonation against Uphold, likely designed as a fake login portal to harvest user credentials. The page title “Online Trade | Welcome to Uphold” suggests deliberate alignment with financial trading and wallet services to increase trust exploitation. The domain is currently reported as offline, indicating either takedown action or infrastructure disruption.
Technical indicators show VirusTotal detection at 20/95 security vendors flagging the domain as malicious. The domain was registered through Global Domain Group LLC and resolves to IP 86.107.77.57, geolocated in DE under AS216395 HostBet Cloud Technologies Private Limited. The domain was created on February 21, 2026 and operates without SSL certificate deployment, which is inconsistent with legitimate financial platforms. Additional defensive intelligence includes blocking by PhishDestroy, MetaMask, and SEAL, and presence on 3 independent security blocklists. No further trust signals or certificate validation chains are present.
Mitigation analysis indicates the infrastructure was likely used for credential harvesting via fake authentication workflows. The absence of SSL combined with high detection rate (20/95) and wallet-related impersonation increases compromise risk for cryptocurrency users. Recommended response actions include domain and IP blocking (86.107.77.57), monitoring for cloned domains under similar subdomains, and enforcing anti-phishing browser protections. User education focusing on wallet login verification and direct navigation to official services remains critical to reduce credential theft exposure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260207-08CA64- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain uphold.dapporg.online is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes designed to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
17 → 20
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: dapporg.online
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain dapporg.online behind this subdomain, 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of uphold.dapporg.online · checked Mar 1, 2026
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