VirusTotal
6 / 91
Báo cáoInterpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
“Web3 Connect Demo”
Assessment based on the stored source evidence below. Review sources →
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Security analysis of upshit.finance covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
6 / 91
Báo cáoEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
provider verdict: malicious
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
DBL_PHISH
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
checked — no detections recorded
Báo cáoAlerts refer to the preserved scan. They do not describe the current state of the site.
17 community references
Báo cáoCommunity publication references, not a vendor verdict or evidence of a common operator.
báo cáo được lưu trữ
Báo cáo A preserved page image documents what the collector received; a capture is not a safety verdict.
Phân tích hoàn tất
Báo cáoThis is the recorded automated analysis. Completion alone is not a safety verdict.
Checked; no threat flag recorded
Báo cáoA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Stored narrative · generated . Provider checks below retain their own observation dates.
This domain is flagged as a high-risk delivery scam, specifically designed to impersonate legitimate logistics or shipping services to deceive users into divulging sensitive information or making fraudulent payments. The threat type involves fake parcel delivery notifications, phony tracking pages, or counterfeit shipping invoices, often distributed via email or SMS to trick recipients into interacting with malicious content. Infrastructure analysis reveals multiple technical indicators of compromise. The domain upshit.finance resolves to IP address 54.215.31.113, hosted on Amazon Web Services (AS16509) in the United States. It was registered through Dynadot Inc on May 25, 2026, an unusually future-dated creation that may indicate automated fraudulent registration practices. Security vendors on VirusTotal flag the domain as malicious, with 6 out of 95 engines detecting it as fraudulent. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt (YR2), a common choice among threat actors due to its free and automated issuance process. To mitigate risks associated with this delivery scam, users should avoid interacting with any communications claiming to originate from upshit.finance. Organizations should implement email filtering rules to block messages containing this domain or its associated IP address. Network-level protections, such as DNS filtering or firewall rules, should be configured to prevent resolution or connection to 54.215.31.113. Users who may have engaged with the domain should monitor accounts for unauthorized activity and consider resetting credentials for any services accessed during the interaction. Security teams are advised to treat this domain as a confirmed threat and prioritize its inclusion in threat intelligence feeds.
Các dữ liệu quan sát đã lưu trữ về sự so sánh giữa trình thu thập dữ liệu và trình duyệt đối với máy chủ này, cùng với việc kiểm tra dấu vân tay thời gian thực dành cho các hệ thống phân phối lưu lượng theo phong cách Keitaro.
Ghi chú về máy quét: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://webkey.finance/
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.
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.
Danh tiếng của Edge-IP không được quy cho tên miền này.
ns1.dyna-ns.netns2.dyna-ns.netLocation describes the IP network.
6ecaac2d55003f12d2e4c2fbca8672618db9c8496ff7e931c7ecd80bf3e7659eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260618-8F766E Recipient: abuse@dynadot.com Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
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Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai