Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 8 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radarNormalized trust signals for upstreamventure.ltdDomain Maturity: 407 daysDomain MaturityWarning Cleanliness: 8 detectionsWarningCleanlinessSafety Level: 7 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ltdTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for upstreamventure.ltd. Larger shaded area indicates stronger trust signals.
multiple malware or phishing blacklist detections (6)
a low third-party reputation score
high-risk cryptocurrency-related activity
phishing-style impersonation signals
limited independent reputation data
heuristic signals associated with scam
automated caution checks
Positive signals:
an active SSL certificate (3 months)
a domain age of 14 months
Context signals:
financial-service content that requires stronger independent verification
content related to cybersecurity tools for malware and phishing defense; forex trading services
Last checked August 28, 2026 at 10:18 AM by
Gridinsoft Trust Model v2.5.3
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What is Upstreamventure?
Upstreamventure.ltd is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Upstreamventure.ltd.
2026-08-28 13:18:17
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
This domain was registered July 16, 2025 at 9:00 PM through the company NameSilo, LLC
and had the owner Gridinsoft privacy protected.
Complaint contact not found.
Is upstreamventure.ltd safe?
โ Unfortunately, not likely.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
upstreamventure.ltd should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 8 warning(s). Avoid entering passwords, personal details, or payment data.
What are the risks of upstreamventure.ltd?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is upstreamventure.ltd marked "Cryptocurrency Scam"?
Gridinsoft evaluates upstreamventure.ltd, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Phishing - High Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cybersecurity
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
Automated page analysis detected form or data-entry functionality on upstreamventure.ltd. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Forex
This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Mining Cryptocurrency
The this site probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.
Bootstrap Framework
upstreamventure.ltd uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Google Translate
jQuery Library
Animate.css Framework
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of upstreamventure.ltd. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Phishing - High Risk
Automated analysis detected strong patterns on this site associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.
Heuristic - Scam
Heuristic Risk
Listed by Gridinsoft
Gridinsoft Internet Security classified upstreamventure.ltd as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Chong Lua Dao
Malicious
CRDF
Malicious
Fortinet
Phishing
Netcraft
Malicious
Scamadviser
Warned
BitDefender
Warned
alphaMountain.ai
Suspicious
Certego
Suspicious
External provider results for Upstreamventure.ltd, last checked August 6, 2026.
โ VirusTotal
Domain Information
CreatedJuly 16, 2025 at 9:00 PMUpdated: July 1, 2026 at 9:00 PM ยท Expires: July 16, 2026 at 9:00 PM
Domain Age14 months
RegistrantGridinsoft privacy protected
US (United States)
RegistrarNameSilo, LLC
Top Level Domain.ltdDomain Extension
Technical Details
IP Address160.119.248.176
Hostnameda17.host-ww.net
Hosting ProviderAS329184 Host Africa (Pty) LtdJohannesburg, Gauteng, ZA
SSL CertificateYE2TLS 1.3 ยท Valid for: 3 months ยท from July 6, 2026 at 7:34 PM ยท to October 4, 2026 at 7:34 PM
Content Analysis
Website titleUpStream Venture Limited
Website descriptionUpStream Venture Limited is a community of people who are interested in making money with Bitcoin and other crypto-currency opportunities. Learn how to profit from digital currencies.
Primary Language
Mentioned hosts (18)
www.bitcoin.comfonts.googleapis.commin-api.cryptocompare.comtranslate.google.comwww.tradingview-widget.coms3.tradingview.comwidget-v3.smartsuppcdn.comwidgets.bitcoin.comcdn.jsdelivr.netbootstrap.smartsuppchat.comwww.smartsuppchat.comwww.gstatic.comtranslations.smartsuppcdn.comfx-rate.netupstreamventure.ltd
and 3 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Upstreamventure.ltd and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about upstreamventure.ltd, the fewer chances they have to deceive someone else.Help others evaluate upstreamventure.ltd by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about upstreamventure.ltd, the fewer chances they have to deceive someone else. Help others evaluate upstreamventure.ltd by sharing this page on social media!