# PhishDestroy threat dossier — hyperliquid-exchange.to ================================================================ Fetched: 2026-07-01 00:23:14 UTC Canonical: https://phishdestroy.io/domain/hyperliquid-exchange.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Targeted brand: Hyperliquid ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.21.107 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Government of Kingdom of Tonga Nameservers: aldo.ns.cloudflare.com, jewel.ns.cloudflare.com Registered: 2026-06-24 Expires: 2028-06-24 Page title: Hyperliquid Review 2026 | Hyper Liquid App DEX Guide & Analysis HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 9867718d10666fa7f52e5baed7e43159bf397c1524aca0b5133f39223054db35 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 10:38:10 UTC (by PhishDestroy tracker) First reported: 2026-06-29 08:42:38 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1286-511f-752a-88a5-a281facc05d6/ URLQuery: https://urlquery.net/report/5c35a093-3556-4539-ad4e-786f728d8369 Wayback Machine: https://web.archive.org/web/*/hyperliquid-exchange.to crt.sh CT logs: https://crt.sh/?q=%25.hyperliquid-exchange.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hyperliquid-exchange.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/hyperliquid-exchange.to URLhaus: https://urlhaus.abuse.ch/host/hyperliquid-exchange.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 10:55:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Risk level is under investigation, with the specific threat type being brand impersonation targeting Hyperliquid. The domain hyperliquid-exchange.to is actively mimicking the legitimate Hyperliquid platform to deceive users into potential credential theft or crypto drainer activity. Analysis indicates the domain remains operational and is not yet widely recognized as malicious. Technical indicators include a VirusTotal detection count of 0/95, meaning no security vendors have flagged this domain as malicious. The domain resolves to IP address 188.114.97.3, hosted via Cloudflare infrastructure, and uses an SSL certificate issued by Google Trust Services. Registration was completed on June 24, 2026, through the Government of Kingdom of Tonga registrar. No blocklist entries or low trust scores are currently associated with this domain, contributing to its low detection rate. Mitigation steps specific to brand impersonation include verifying official Hyperliquid URLs through trusted sources, avoiding direct clicks on links from unsolicited communications, and reporting the domain to relevant security teams. Users should enable two-factor authentication on legitimate accounts and monitor for unauthorized transactions. Organizations should implement domain monitoring services to detect similar impersonation attempts proactively. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-407615 Favicon MD5: a039e7ff5ce3ce12a8e75fd8044bea76 TLS cert SHA-256: 9867718d10666fa7f52e5baed7e43159bf397c1524aca0b5133f39223054db35 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/hyperliquid-exchange.to/ JSON API: https://api.destroy.tools/v1/check?domain=hyperliquid-exchange.to Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,969 domains (12,869 alive under monitoring, 159,477 confirmed takedowns/dead). Site: https://phishdestroy.io