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; 1 month 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.
waletuphold[.]created[.]app
“Wallet - Uphold”
Сводка доказательств
The domain waletuphold.created.app is currently active and classified as a high‑risk generic phishing site. It resolves to the IP address 216.150.16.65, which is hosted in the United States and is associated with a cloud infrastructure provider. Registration was performed through Name.com, Inc., and the authoritative nameservers are ns1.vercel-dns.com and ns2.vercel-dns.com. The site returns HTTP status code 200 for requests and presents the page title "Wallet - Uphold".
Network traffic to the host is secured with a TLS certificate issued by a free certificate authority, providing a two‑year validity period. The web application stack includes Node.js and a React‑based framework, with additional components such as a content delivery network, HTTP Strict Transport Security, and feature‑flag management. These observations indicate a modern, container‑oriented deployment typical of publicly available hosting platforms.
Threat intelligence sources have placed the domain on three security blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. A safety rating service flags the URL under the category SOCIAL_ENGINEERING, and a VirusTotal scan shows that 5 out of 95 security vendors have flagged the domain as malicious. These signals collectively reinforce the high‑risk assessment.
While the available data confirms the presence of phishing‑related indicators, the specific content and credential‑capture mechanisms have not been directly examined. Defenders should prioritize network‑level blocking of the domain and its resolved IP, enforce DNS sinkholing where feasible, and monitor for any outbound connections to the associated IP range. Continuous re‑evaluation is advised, as the site may evolve its tactics or introduce additional malicious payloads.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260712-3973D7- Заголовок сохранённой страницы
- Wallet - Uphold
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | waletuphold.created.app |
phishing | Phishing Block |
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
4 → 5
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: created.app
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain created.app 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.
Технологии
Выявлено 9 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of waletuphold.created.app · checked Jul 12, 2026
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