upholdtdw[.]com
“Home | Uphold Trading Wallet”
Сводка доказательств
On July 23, 2026, the domain upholdtdw.com was confirmed as a high-risk phishing site impersonating the brand across. The site, titled 'Home | Uphold Trading Wallet', was designed to deceive users into believing they were interacting with a legitimate trading wallet service. Infrastructure analysis reveals that the domain was registered through Cosmotown, Inc. and created on February 21, 2026. The domain resolves to the IP address 216.244.83.203, which is located in the United States and is associated with the autonomous system AS27323 Wowrack.com. This domain currently lacks an SSL certificate, which is a common indicator of a legitimate service.
The Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trustworthiness. The domain appears on four security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. These blocklists are used by various security vendors to protect users from known phishing and scam sites. At the time of the report, the domain has been taken offline, which may indicate that it was shut down by authorities or hosting providers due to its malicious activities.
However, defenders should remain vigilant as the site could be reactivated. The presence of the domain on multiple blocklists and its association with wallet/seed phishing activities suggest that it posed a significant risk to users who might have been tricked into providing sensitive information such as wallet seeds or private keys. Security teams should ensure that this domain is blocked in their networks and that users are educated about the risks of wallet/seed phishing. Further monitoring is recommended to track any potential reactivation of the domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260130-5E7A5C- Заголовок сохранённой страницы
- Home | Uphold Trading Wallet
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain upholdtdw.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against upholdtdw.com may result in liability for facilitating illegal activities, including potential enforcement actions from regulatory bodies. Compliance with your AUP and TOS is essential to avoid legal repercussions.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
7 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
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