# PhishDestroy threat dossier — hyperliquidpolicy.xyz ================================================================ Fetched: 2026-07-03 02:27:00 UTC Canonical: https://phishdestroy.io/domain/hyperliquidpolicy.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: johnathan.ns.cloudflare.com, pam.ns.cloudflare.com Registered: 2026-06-03 Expires: 2027-06-03 ## 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: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:40:18 UTC (by PhishDestroy tracker) First reported: 2026-06-24 18:42:10 UTC (abuse notice filed) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaed-b39b-71f0-a688-16d007d2f5c0/ URLQuery: https://urlquery.net/report/fa2821b1-81ed-4b9d-a26a-21752041e45e Wayback Machine: https://web.archive.org/web/*/hyperliquidpolicy.xyz crt.sh CT logs: https://crt.sh/?q=%25.hyperliquidpolicy.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hyperliquidpolicy.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/hyperliquidpolicy.xyz URLhaus: https://urlhaus.abuse.ch/host/hyperliquidpolicy.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:44:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies hyperliquidpolicy.xyz as an active cryptocurrency wallet scam domain under investigation, posing a significant risk to users who may unknowingly enter sensitive wallet credentials. This domain mimics legitimate platforms to steal cryptocurrency assets, and its recent creation increases the likelihood of unreported malicious activity. Users should treat this domain as inherently dangerous and avoid any interaction with it to prevent financial loss. This domain was flagged with 0 detections out of 95 on VirusTotal, despite its active status, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.96.3 and was created on June 03, 2026, just days ago, which is a critical red flag for newly registered fraudulent domains. The absence of detections suggests it may be operating under the radar, making it a stealthy threat to cryptocurrency users. If you have visited hyperliquidpolicy.xyz, immediately disconnect from the internet, scan your device for malware using reputable antivirus software, and revoke any wallet access or API keys that may have been exposed. Do not enter any personal or financial information on this domain. Report the domain to your cybersecurity team or platform provider (e.g., wallet services, exchanges) and monitor your accounts for unauthorized transactions. Use a hardware wallet for added security and enable multi-factor authentication on all cryptocurrency-related accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-499769 ## 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 (operator 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/hyperliquidpolicy.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=hyperliquidpolicy.xyz 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: independent open-source threat-intelligence platform. Tracked: 174,091 domains (13,913 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io