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该域名已被标记为恶意域名
安全引擎报告检测：14。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

upholdtdw[.]com

“Home | Uphold Trading Wallet”

威胁判定 关键 92/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：14/95 存储的阻止列表匹配项：3 品牌冒充：Across
2026年1月30日 Across 1 Report Sent

证据摘要

重要
Evidence score
92/100

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.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260130-5E7A5C
已捕获页面标题
Home | Uphold Trading Wallet
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
14 det.
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 14 / 95 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

Polkadot 已列入 PhishDestroy 源数据集 Enkrypt 已列入 Codeesura 已列入
监控中的外部数据源 7 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Phishunt 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Home | Uphold Trading Wallet
Impersonates
Across Base Ethereum Foundation Ledger Revolut Trust Wallet

域名情报

域名
服务器 / ASN LiteSpeed · AS27323 SERVERSTADIUM - Wowrack.com, US
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月16日
注册商 Cosmotown US(US)
滥用举报联系方式abuse@wowrack.com, abuse@cosmotown.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询upholdtdw.com 的 ICANN RDAP →
IP 地址 216.244.83.203 US
地理位置US Tukwila, US
网络AS27323 · Wowrack.com
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月21日
HTTP 状态码502 Error
首次不可用所需时间 104 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月30日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 15/1007 brand signals
Submitted URLhttp://upholdtdw.com/
域名服务器vivid1.gfireservers.invivid2.gfireservers.in
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos

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嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/upholdtdw.com"
  title="PhishDestroy threat report for upholdtdw.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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