⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
hypersswaps.exchange favicon

hypersswaps[.]exchange

Domain Security & Threat Intelligence Report

“Airdrop | HyperSwap Exchange on Hyperliquid”

9/95 VT URLQuery: 100 OTX: 1 pulse Taken Down Dec 14, 2025 1 Blocklist MetaMask Airdrop Scam Angel Drainer Crypto Scam 1 Report Sent 130d takedown CDN Wallet Connect + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
ED6DFE68
Score
20/100
Engine
PD-4 Turbo
The domain hypersswaps[.]exchange, impersonating MetaMask, has a high threat score of 20/100 and is currently down. It has been flagged as malicious by 9 out of 95 security vendors, including notable names like BitDefender and Fortinet, and is listed on one public blocklist. Despite its detection, Google Safe Browsing has not flagged this domain. The operation is identified as an Airdrop Scam utilizing the Angel Drainer.

Registered with NiceNIC International Group Co., Limited in Hong Kong, the domain was created on September 18, 2025, and first seen on December 14, 2025. The hosting IP is 172.67.156.202. Block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
100 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Down 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery 100 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
hypersswaps.exchange detected and queued for full analysis
Dec 14, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 95 vendors flagged on VirusTotal
May 15, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 14, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Drainer Identified
Angel Drainer wallet drainer — impersonating MetaMask
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 14, 2025
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Dec 14, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Apr 23, 2026
Response Time
Takedown in 3122 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-14 01:40 UTC
Malicious · 9/95 engines
Forensic screenshot of hypersswaps.exchange showing the phishing page layout
IP: 172.67.156.202
NiceNIC International Group Co., Limited
299d old
Page Title
Airdrop | HyperSwap Exchange on Hyperliquid
Impersonates
Metamask

Domain Intelligence

Domainhypersswaps.exchange
IP Address 172.67.156.202 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Sep 18, 2025 (299d) Expires Sep 18, 2026
HTTP Status502 Error
Takedown Time 130 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of hypersswaps.exchange.
What each report contains Every report delivered to NiceNIC International Group Co., Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 14, 2025
Nameserversnash.ns.cloudflare.comkarsyn.ns.cloudflare.com
Favicon Hashfaviconf6b96369ae91c18381dd94a95b39696de305a0f73c6fd3f73dddcc40dd500ea7

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited Angel Drainer MetaMask — suggests a coordinated kit / operator cluster.
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Taken down 10 VT
syndicateclaim.xyz
Taken down 12 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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 MetaMask Impersonation Domains

These domains also target MetaMask users. View all MetaMask threats →

meta-compliance.com meta-compliance.com 25 enabled-meta.accounts-admin-agency.com enabled-meta.accounts-admin-agency.com 24 meta-id2334.agency-manager-support.com meta-id2334.agency-manager-support.com 24 metamaskloginw.webflow.io metamaskloginw.webflow.io 24 metamaskverifyweb3.com metamaskverifyweb3.com 24 seduce-fjhtcxulyk.edgeone.app seduce-fjhtcxulyk.edgeone.app 24 active-meta.accounts-admin-agency.com active-meta.accounts-admin-agency.com 23 metamaskwallet-restore.com metamaskwallet-restore.com 23

Airdrop Scam Campaign Domains

Part of the Airdrop Scam phishing campaign. View all campaign domains →

member185.meta-agency-center.com member185.meta-agency-center.com 25 connect.joindigitalnetwork.com connect.joindigitalnetwork.com 24 member005.agency-access-gateway.com member005.agency-access-gateway.com 24 member128.agency-partner-apply.com member128.agency-partner-apply.com 24 member184.meta-agency-center.com member184.meta-agency-center.com 24 member304.meta-agency-center.com member304.meta-agency-center.com 24 securyty.agency-partner-master.com securyty.agency-partner-master.com 24 support0125.manage-partner-invite.com support0125.manage-partner-invite.com 24

About This Report: hypersswaps.exchange

This domain security report for hypersswaps.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “Airdrop | HyperSwap Exchange on Hyperliquid”, which may be designed to impersonate MetaMask.

hypersswaps.exchange has been flagged by 9 security vendors as of July 14, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hypersswaps.exchange — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 hypersswaps.exchange)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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