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hype-inc.com.cn

In short

hype-inc.com.cn is a Hyperliquid impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (90/100). Registrar: 成都西维数码科技有限公司. Status: Last known active. Hosting: Storm Industries LLC. PhishDestroy sent 1 abuse report. VirusTotal: 3/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“HYPE Token – Hyperliquid Native Cryptocurrency | HYPE”

Review the evidence
Registrar
成都西维数码科技有限公司
Resolved IP
94.154.43.8
Registered
Aug 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 3/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: Hyperliquid
OTX: 4 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abusep@kharkiv.com. The latest stored availability evidence still shows the domain reachable; 37 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
37 hours
Reports sent
1
Latest case ID
PD-20261023-4BEF4D
Current status
HTTP 200 at latest stored check
VirusTotal
3 / 92
engine detections
URLQuery
2
detections
OTX
4
community references
Page captures
10
open gallery
Domain age
58 days
Reports sent
1
view timeline
Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

VirusTotal

3 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
3 / 92
OTX
4 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated intake on 2026-10-23 marked hype-inc.com.cn as malicious because VirusTotal reported a malicious detection for the domain. The internal AI assessment noted that the recorded page title and excerpt claim the site is the “HYPE Token – Hyperliquid Native Cryptocurrency,” which impersonates the legitimate Hyperliquid exchange and advertises an unaffiliated token. An HTTP 200 response was recorded for the domain on the same date, confirming the page was reachable at that time.

How the scam works

Brand impersonation combined with a fabricated native token is a common crypto‑fraud pattern that convinces users they can invest, stake or trade a legitimate‑looking asset, often prompting them to send funds or grant wallet permissions. Victims are typically lured by promises of governance rights, high returns or exclusive access tied to the fake token.

Evidence

VirusTotal scanned the domain on 2026-10-22 (retrieved 2026-10-23) and returned three detections: one malicious label from Scantitan and two suspicious labels from Fortinet and alphaMountain.ai out of 92 engines. Google Safe Browsing checked on 2026-10-23 reported no threat. External blocklists MetaMask and SEAL listed the domain on 2026-10-23, and Spamhaus DBL marked it as spam on the same day. URLScan captured the site on 2026-10-20 with a clean verdict, while a later capture on 2026-10-23 assigned a malicious machine‑learning score of 84. OTX recorded four pulses referencing the domain on 2026-10-23.

Infrastructure

The domain was 49 days old at the time of first sighting and used a Let’s Encrypt certificate issued on 2026-09-03, valid until 2026-12-02. The recorded IP was 94.154.43.8 (also observed as 94.154.43.128) located in the Netherlands and associated with ASN 219502 (Storm Industries LLC). DNS records at the time included CNAME entries pointing to gptfqd3r.2027facai.com.

What to do

Users should avoid any interaction with the site, especially entering wallet credentials or approving transactions, and change passwords if they were entered. Defenders should add the domain to blocklists, monitor DNS queries for hype-inc.com.cn, and apply the same indicators to relevant security tools while reviewing access logs for any activity toward this address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T02:41:13Z)URLQuery screenshotURLScan screenshot (2026-10-07T22:55:04Z)URLScan capture reportURLScan screenshot (2026-10-08T05:43:58Z)URLScan capture reportURLScan screenshot (2026-10-16T07:22:34Z)URLScan capture reportURLScan screenshot (2026-10-18T04:57:33Z)URLScan capture reportURLScan screenshot (2026-10-18T05:00:38Z)URLScan capture reportURLScan screenshot (2026-10-20T07:26:06Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Questions about hype-inc.com.cn

Is hype-inc.com.cn legit?

No. PhishDestroy classifies hype-inc.com.cn as a Hyperliquid impersonation page (risk: critical, 90/100); it was first detected on 2026-10-23. VirusTotal: 3/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is hype-inc.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on hype-inc.com.cn. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used hype-inc.com.cn?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 10 captures

Primary capture 1 / 10
SourcePrimary capture
Recorded2026-10-23 02:06 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://hype-inc.com.cn/
Position1 / 10
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 11/100 32 reports PhishingBad Web BotExploited Host checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar 成都西维数码科技有限公司
Abuse contactabusep@kharkiv.com, zhengheqianbao@gmail.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for hype-inc.com.cn →
RegistrationCreated Aug 27, 2026 (58d · New) — Expires Aug 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 88/1002 brand signals
Submitted URLhttp://hype-inc.com.cn/
Favicon Hash
Case ID
Observed page title
HYPE Token – Hyperliquid Native Cryptocurrency | HYPE
Automated brand references
Discord Google
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
94.154.43.8
Network ASN
AS219502
Organization
FOP Danik Vyacheslav Evgenievich
Observed location
Amsterdam, NL
Server header
nginx

Nameservers 4

  • ns1.myhostadmin.net
  • ns2.myhostadmin.net
  • ns5.west.cn
  • ns6.west.cn

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-09-03 02:07:13
Valid until
2026-12-02 02:07:12
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint91b44ebaa847423decc6337d0c406563273efff2ce806dcc57c0979d093aa18a
Certificate names · 2 SANs
  • hype-inc.com.cn
  • www.hype-inc.com.cn

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 94.154.43.8rapiddns.io

Latest Classified Outcome 2026-10-24 10:31:39 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-24 10:31:39 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 10:31:39 UTC last content: 2026-10-24 10:31:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.hype-inc.com.cnDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Fortinet
Scantitan

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of hype-inc.com.cn · checked Oct 23, 2026

82
Needs Work
Performance
FCP
2.81 s
First Contentful Paint
LCP
2.81 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
10.84 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://hype-inc.com.cn/
Final URL: https://hype-inc.com.cn/
HYPE Token – Hyperliquid Native Cryptocurrency | HYPE
Explore HYPE, the native token of the Hyperliquid ecosystem. Learn about HYPE token utility, staking, governance, tokenomics, ecosystem participation, and the role of HYPE across Hyperliquid.
Response
HTTP 200
HTML body
9.6 KB
Compressed
3.1 KB
Links
17 internal · 2 external
Detected technologies
nginx
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: nginx
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: HYPE Token – Hyperliquid Native Cryptocurrency | HYPE
Open Graph description: Trade and build across transparent, always-on crypto and global markets from one unified account.
Twitter card: summary_large_image
Saved response-header values · 10
Alt-Svc
h3=":443"; ma=86400
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 01:46:05 GMT
Etag
W/"6a98e5d1-2684"
Last-Modified
Thu, 03 Sep 2026 03:13:21 GMT
Server
nginx
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
URLScan · 2026-10-23T02:05:29Z

Observed: · Retrieved:

Uuid
01a16681-77c1-779b-94a8-120d1911bc3c
Final url
https://hype-inc.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://hype-inc.com.cn/",
        "from": "http://hype-inc.com.cn/",
        "status": 307
    }
]
Ip
94.154.43.128
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "2a00:1450:4001:c17::5f",
    "94.154.43.128"
]
Asns
[
    "15169",
    "219502"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Linked domains
[
    "appslestore.com",
    "down.cryptowalletapp.cn"
]
Document hash
346285c598c2e876c7981c24db9cbd49c6b97a58a3c5a89c9584571cad30e1fe
Tls
{
    "san": [
        "hype-inc.com.cn",
        "www.hype-inc.com.cn"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "hype-inc.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-02T02:07:12Z",
    "valid_from": "2026-09-03T02:07:13Z"
}
Domain age days
49
Apex age days
49
Tls age days
49
Tls valid days
89
Requests
9
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 84,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T02:41:13Z

Observed: · Retrieved:

Uuid
eb4c14f7-f452-4e56-83ed-aecdf1300132
Final url
https://hype-inc.com.cn/
Status
200
History
[
    {
        "url": "https://hype-inc.com.cn/",
        "status": 200
    }
]
DOM structure hash
2befc162cf0906b0151280ecfdc2f505855f487c612ead62688a00f6f7cd0c31
Document hash
346285c598c2e876c7981c24db9cbd49c6b97a58a3c5a89c9584571cad30e1fe
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "hype-inc.com.cn",
        "type": "CNAME",
        "value": "gptfqd3r.2027facai.com"
    },
    {
        "name": "hype-inc.com.cn",
        "type": "CNAME",
        "value": "gptfqd3r.2027facai.com"
    }
]
Dnssec valid
false
Ip
94.154.43.128
Registration record
{
    "registrar": "成都西维数码科技有限公司",
    "created": "2026-08-27T15:24:40Z",
    "expires": "2027-08-27T15:24:40Z",
    "nameservers": [
        "ns5.west.cn",
        "ns6.west.cn"
    ]
}
VirusTotal · 2026-10-22T13:27:25Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 1,
    "suspicious": 2,
    "undetected": 38
}
Vendor labels
{
    "Fortinet": "spam",
    "Scantitan": "malware",
    "alphaMountain.ai": "spam"
}
Reputation
0
Created
2026-08-27T00:00:00Z
First seen
2026-09-03T04:13:43Z
DNS records
[
    {
        "ttl": 60,
        "type": "A",
        "value": "94.154.43.128"
    },
    {
        "ttl": 597,
        "type": "CNAME",
        "value": "gptfqd3r.2027facai.com"
    },
    {
        "ttl": 57,
        "type": "CNAME",
        "value": "msc3nbqr.2027facai.com"
    },
    {
        "ttl": 600,
        "type": "CNAME",
        "value": "gptfqd3r.2027facai.com"
    },
    {
        "ttl": 500,
        "type": "SOA",
        "rname": "dnsconct.myhostadmin.net",
        "value": "ns1.myhostadmin.net"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.myhostadmin.net"
    },
    {
        "ttl": 60,
        "type": "CNAME",
        "value": "msc3nbqr.2027facai.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.myhostadmin.net"
    }
]
Dns at
2026-10-22T13:28:00Z
Jarm
29d29d00029d29d00042d42d0000002059a3b916699461c5923779b77cf06b
Certificate
{
    "san": [
        "hype-inc.com.cn",
        "www.hype-inc.com.cn"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "55db79e480c5c08b47d81e6406121c52c05",
    "sha256": "91b44ebaa847423decc6337d0c406563273efff2ce806dcc57c0979d093aa18a",
    "subject": "hype-inc.com.cn",
    "valid_to": "2026-12-02T02:07:12Z",
    "valid_from": "2026-09-03T02:07:13Z"
}
Website checks · 2026-10-23T02:47:57Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "hype-inc.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:43:30Z",
    "first": "2026-10-23T01:43:30Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3896
}
Page title and metadata
{
    "title": "HYPE Token – Hyperliquid Native Cryptocurrency | HYPE",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogTitle": "HYPE Token – Hyperliquid Native Cryptocurrency | HYPE",
    "ogSiteName": "Hyperliquid",
    "themeColor": "#062a26",
    "description": "Explore HYPE, the native token of the Hyperliquid ecosystem. Learn about HYPE token utility, staking, governance, tokenomics, ecosystem participation, and the role of HYPE across Hyperliquid.",
    "twitterCard": "summary_large_image",
    "ogDescription": "Trade and build across transparent, always-on crypto and global markets from one unified account."
}
Trackers
{
    "requests": 7,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 110,
        "tls": 30,
        "wait": 360,
        "connect": 14,
        "download": 1
    },
    "response_ms": 515
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 9860,
    "co2_grams": 0.0004,
    "cleaner_than": 72
}
Dns server
{
    "ns": [
        {
            "ip": "203.119.25.1",
            "host": "a.dns.cn"
        },
        {
            "ip": "203.119.26.1",
            "host": "b.dns.cn"
        },
        {
            "ip": "203.119.27.1",
            "host": "c.dns.cn"
        },
        {
            "ip": "203.119.28.1",
            "host": "d.dns.cn"
        },
        {
            "ip": "203.119.29.1",
            "host": "e.dns.cn"
        },
        {
            "ip": "103.137.60.44",
            "host": "cns.cernet.net"
        }
    ],
    "zone": "com.cn"
}
Location
{
    "ip": "94.154.43.128",
    "asn": "219502",
    "org": "Storm Industries LLC",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "hype-inc.com.cn"
}
DNS records
{
    "A": [
        "94.154.43.128"
    ],
    "CNAME": [
        "gptfqd3r.2027facai.com"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "94.154.43.128",
    "family": 4
}
Redirects
{
    "chain": [
        "https://hype-inc.com.cn"
    ]
}
Page links
{
    "external": [
        "https://appslestore.com/52toqj",
        "https://down.cryptowalletapp.cn/HyperliquidShell.apk"
    ],
    "external_count": 2,
    "internal_count": 6
}
Registration record
{
    "registrar": "成都西维数码科技有限公司",
    "created": "2026-08-27T13:24:40Z",
    "expires": "2027-08-27T13:24:40Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns5.west.cn",
        "ns6.west.cn"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html"
    }
}
Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    3/92 engine detections

    View source
  3. Abuse report sent

    PD-20261023-4BEF4D

    abusep@kharkiv.com
  4. Added to PhishDestroy

    hype-inc.com.cn

    View source
  5. URLScan

    Page captured

    View source
  6. Wayback Machine

    Page archived

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

hype-inc.com.cn

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-4BEF4D Recipient: abusep@kharkiv.com
Page title stored with report: HYPE Token – Hyperliquid Native Cryptocurrency | HYPE
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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-inc.com.cn)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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