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; 5 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.
web[.]idnuphold[.]cc
“uphold idn”
已存储的观测记录
观测到的标题差异
证据摘要
The domain web.idnuphold.cc is currently identified as a potential source of generic phishing and is marked as active. The domain appears to be impersonating the well-known digital wallet service, Uphold. This assessment is based on the domain's usage of a misleading title, 'uphold idn', which may trick users into believing they are interacting with a legitimate Uphold service.
Infrastructure analysis reveals that web.idnuphold.cc resolves to the IP address 104.21.72.71 and is secured with an SSL certificate from Let's Encrypt, which is a common practice among both legitimate and fraudulent websites. The domain was registered through GoDaddy.com, LLC on March 12, 2026, and has been flagged by 9 out of 95 security vendors on VirusTotal, indicating a moderate level of suspicion among the security community. Additionally, the domain appears on 3 security blocklists, further suggesting its involvement in malicious activities. The creation date and the relatively low number of security vendors flagging the domain may indicate a recent or emerging threat.
Given the current status of the domain as active and the elevated risk level, it is recommended that users avoid interacting with web.idnuphold.cc. Organizations should consider blocking this domain at the network level to prevent potential phishing attacks. Further monitoring and analysis of the domain's activities are advised to stay updated on any changes in threat level or behavior. Security teams should also educate users on the importance of verifying the authenticity of digital wallet services and looking for official communication channels.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260312-0D146B- 已捕获页面标题
- about:privatebrowsing
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
威胁响应 Pipeline
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12日
技术
识别出 5 项高置信度技术
VirusTotal 分析
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