Is hyea.trade a scam?

hyea.trade has been flagged by 2 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

hyea.trade is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is hyea.trade safe to visit?

hyea.trade is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report hyea.trade?

You can report hyea.trade to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

hyea[.]trade

Domain Security & Threat Intelligence Report

2/95 VT Taken Down Feb 17, 2026 3 Blocklists

33 Threat

PhishDestroy AI

MEDIUM

The domain hyea[.]trade is flagged as a phishing site with a low VirusTotal score of 2 out of 95, indicating a high likelihood of malicious intent. This domain may be impersonating legitimate trading platforms to deceive individuals into providing sensitive information. The site is currently active and poses a threat to users who may unknowingly visit it.

Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, hyea[.]trade operates from the IP address 188.114.96.3. The domain's recent establishment, combined with its presence on three blocklists, raises concerns about its legitimacy, as it may be leveraging shared hosting to enhance anonymity and evade detection.

PhishDestroy is actively monitoring hyea[.]trade and has reported it to relevant authorities to mitigate any potential harm. As the domain is still online, we continue to keep a close watch on its activities to protect users from phishing attempts associated with it.

VirusTotal

2 Detections

URLScan.io

View Report ↗

Domain Age

5 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

hyea.trade detected and queued for full analysis

Feb 17, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Site Went Offline

5/5 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Site Went Offline

Domain stopped responding (HTTP 403) — taken down

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 17, 2026

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

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

Feb 27, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-17 14:04 UTC

Malicious

IP: 188.114.96.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domainhyea.trade

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedFeb 21, 2026 (5 days — Brand New!)

Nameserversanuj.ns.cloudflare.com
lauryn.ns.cloudflare.com

Abuse Contactsabuse@nicenic.net

First DetectedFeb 17, 2026

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Fortinet

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →

Report to Your Local Authorities

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Related Domain Reports

bigtrout.solvote.trade

proposal-ethereal.trade

Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25

staemcommunnity.cc 23

youngg-account.com 23

cathaypacific.prociv-srl.sbs 23

ledgerglobai.com 23

t-mobile.tfpok.cc 23

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

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season1-dreamcash.xyz

xcomwallet.finance

lobstarsolana.net

pippin.news

slone2.net

About This Report: hyea.trade

This domain security report for hyea.trade is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

hyea.trade has been flagged by 2 security vendors as of February 27, 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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