⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

hyperliq-trade[.]la

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Nov 06, 2025 3 Blocklists
81 Threat
PhishDestroy AI
HIGH
Ref
2861935F
Score
81/100
Engine
PD-4 Turbo
The domain hyperliq-trade.la is an active phishing site that mimics legitimate trading platforms to deceive users. With a VirusTotal score of 14 out of 95, it has been flagged by multiple security vendors, indicating a heightened risk for potential victims.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is 200 days old and has an IP address of 95.129.234.38. Its presence on three blocklists suggests malicious intent, and given its relatively recent registration, it raises suspicions about its legitimacy.

Currently, hyperliq-trade.la remains active, and PhishDestroy is actively monitoring the situation. We are working to ensure that this phishing site is reported and blocklisted to mitigate risks to internet users.
Classification: HIGH Feb 26, 2026 · PhishDestroy Threat Intelligence
VirusTotal
14 Detections
URLScan.io
View Report ↗
Domain Age
201 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
hyperliq-trade.la detected and queued for full analysis
Nov 06, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
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
Nov 06, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK)) & 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

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
LISTED
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
LISTED
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-11-06 00:26 UTC
Malicious
Forensic screenshot of hyperliq-trade.la
IP: 95.129.234.38
NICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK)
201d
Full Scan Full Size

Domain Intelligence

Domainhyperliq-trade.la
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK) (Hong Kong)
IP Address95.129.234.38
CreatedAug 08, 2025 (201 days — New)
ExpiresAug 08, 2026
Nameserversmartha.ns.cloudflare.com
tanner.ns.cloudflare.com
Abuse Contactsabuse@ddos-guard.net
abuse@centralnic.com
First DetectedNov 06, 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
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

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Other Domains on 95.129.234.38

info-change.to 15 canglly.cc 15 juplt-trade.sh 14 cha-gely.sh 14 curv-e-app.cc 14 info-hyper-sites.at 13

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK)

thea-ve-dex-info.la 14 av-eprotocol.la 12 ch-ngely.la 12 claim.juplter.la 1 dapps.la 4

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