⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
hype.what.exchange favicon

hype[.]what[.]exchange

Domain Security & Threat Intelligence Report

“PERP_BTC_USDC | WhatExchange”

6/6 VT Taken Down Dec 05, 2025 1 Blocklist aave 1 Report Sent 100d takedown CDN + more
6/6 VT vendors 1 blocklist Targets aave
100 Risk Score
PhishDestroy AI
HIGH
Ref
C5FCBE59
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies hype[.]what[.]exchange as a medium-risk phishing domain that was recently created and has since been taken offline. Such sites are designed to trick users into revealing sensitive information by pretending to be legitimate platforms. Users encountering this domain should be aware that it poses a threat to their personal and financial security.

The phishing tactic used by hype[.]what[.]exchange involves mimicking a cryptocurrency exchange interface to lure victims into submitting login credentials or other private data. The site’s poor performance score and multiple blocklist appearances indicate a hastily deployed scam. Although the domain is offline now, it had been flagged by several security tools and scored very low on trust ratings, which are common signs of phishing attempts.

If you visited hype[.]what[.]exchange, it is important to immediately review your accounts for unauthorized activity and change any passwords that may have been entered on the site. Avoid clicking on any suspicious links and consider running a security scan on your device. Staying vigilant and verifying website authenticity can help prevent falling victim to similar scams in the future.
VT
VirusTotal
6 det.
Gridinsoft
0/100
Age
2.3 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 6 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 28 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
hype.what.exchange detected and queued for full analysis
Dec 05, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 1 paths · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 6 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
robots.txt: 1 paths
Found 1 disallowed/allowed path in robots.txt — reveals site structure
Brand Impersonation
Impersonation of aave
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 05, 2025
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Dec 05, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 2391 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-05 15:10 UTC
Malicious · 6/6 engines
Forensic screenshot of hype.what.exchange showing the phishing page layout
IP: 216.150.16.129
GoDaddy.com, LLC
841d old
Page Title
PERP_BTC_USDC | WhatExchange

Domain Intelligence

Domainhype.what.exchange
Registrar GoDaddy US(US)
IP Address 216.150.16.129 CDN
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 17, 2024 Expires Feb 17, 2027
Takedown Time 100 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of hype.what.exchange.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 05, 2025
Nameserverszita.ns.cloudflare.comdylan.ns.cloudflare.com
Favicon Hashfavicon90f39abbea4c636a350409a4b5651dc4
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GoDaddy.com, LLC aave — suggests a coordinated kit / operator cluster.
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Cloaked — alive 1 VT
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View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Webpack
Build tools

Module bundler for modern JavaScript applications.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of hype.what.exchange · checked Mar 6, 2026

28
Poor
Performance
FCP
3.7s
First Contentful Paint
LCP
18.13s
Largest Contentful Paint
CLS
0.073
Cumulative Layout Shift
TBT
2258ms
Total Blocking Time
SI
15.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 1 path
/private/

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 216.150.16.129 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web-coinbasepro.daftpage.com favicon web-coinbasepro.daftpage.com 19/95 pro-login-coinbase.daftpage.com favicon pro-login-coinbase.daftpage.com 19/95 interface-coinbase-log.daftpage.com favicon interface-coinbase-log.daftpage.com 19/95 portals-coinbase-signin.daftpage.com favicon portals-coinbase-signin.daftpage.com 18/95 site-coinbasewalet-web.daftpage.com favicon site-coinbasewalet-web.daftpage.com 18/95 get-coin-base-chrome-extension.daftpage.com favicon get-coin-base-chrome-extension.daftpage.com 18/95

More Domains at GoDaddy 6 flagged

kicucoimnlogxnio.godaddysites.com favicon kicucoimnlogxnio.godaddysites.com 17/95 netflixloinh.godaddysites.com favicon netflixloinh.godaddysites.com tiktok-shop.vip favicon tiktok-shop.vip 17/95 app-hyperbeat.xyz favicon app-hyperbeat.xyz 12/95 uuuu.com favicon uuuu.com portal.rodiviasdigital.com favicon portal.rodiviasdigital.com

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These domains also target aave users. View all aave threats →

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About This Report: hype.what.exchange

This domain security report for hype.what.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “PERP_BTC_USDC | WhatExchange”, which may be designed to impersonate aave.

hype.what.exchange has been flagged by 6 security vendors as of June 7, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hype.what.exchange — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including hype.what.exchange)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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