Is hyena-trade.app a scam?

hyena-trade.app has been flagged by 14 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns hyena-trade.app?

hyena-trade.app is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on December 16, 2025. Check our full WHOIS report for detailed ownership data.

Is hyena-trade.app safe to visit?

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

How do I report hyena-trade.app?

You can report hyena-trade.app 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.

hyena-trade[.]app

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Dec 17, 2025 3 Blocklists Angel Drainer

81 Threat

PhishDestroy AI

HIGH

The domain hyena-trade.app has been identified as a phishing site that impersonates legitimate trading platforms, specifically targeting users to steal sensitive information through an Angel Drainer scheme. It has a VirusTotal detection score of 14/95, indicating a significant level of malicious activity associated with the domain.

Registered 70 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain has reached a dead status and is marked by 3 blocklist entries. The associated IP address is 198.18.1.81. The relatively short lifespan of the domain suggests a likely intent to deceive users swiftly before being taken down.

PhishDestroy has effectively reported this domain, and it has been taken down to prevent further fraudulent activity. Continuous monitoring is in place to ensure similar threats are addressed promptly in the future.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Domain Age

72 days Very 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

hyena-trade.app detected and queued for full analysis

Dec 17, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 26, 2026

VirusTotal

14 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Dec 17, 2025

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

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-17 21:03 UTC

Malicious

IP: 104.21.63.229

NICENIC INTERNATIONAL GROUP CO., LIMITED

72d

Full Scan Full Size

Domain Intelligence

Domainhyena-trade.app

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address104.21.63.229

CreatedDec 16, 2025 (72 days — Very New!)

ExpiresDec 16, 2026

Nameserversada.ns.cloudflare.com
drew.ns.cloudflare.com

Page TitleTrade | HyENA

Abuse Contactssupport@nicenic.net

First DetectedDec 17, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Trustwave

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis 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 →