⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
liminalmoney.net favicon

liminalmoney[.]net

Domain Security & Threat Intelligence Report

“Liminal Money — Hyperliquid Native Yield Layer”

2/95 VT URLQuery: 2 Active (resurrected) Jul 10, 2026 3 Blocklists Hyperliquid 1 Report Sent NL NL + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
72B91A27
Score
100/100
Engine
PD-4 Turbo
This domain, liminalmoney[.]net, is actively impersonating Hyperliquid, a recognized platform in the decentralized finance sector. The site presents itself as a 'Native Yield Layer' for Hyperliquid, likely aiming to trick users into disclosing sensitive credentials or authorizing malicious transactions. Such brand impersonation schemes often lead to unauthorized access to digital wallets, resulting in financial losses or exposure of personal data. The deceptive nature of this site makes it particularly dangerous for users familiar with Hyperliquid's legitimate offerings, as the visual and contextual mimicry can lower their guard. Analysis indicates this domain was registered on July 08, 2024, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting high-risk domains. The site resolves to the IP address 107.189.23.176, which has been associated with other malicious activities in the past. Security vendors on VirusTotal have flagged this domain, with 2 out of 95 engines detecting it as malicious. Additionally, the SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites, which does not inherently validate the site's trustworthiness. The combination of recent registration, low detection rates, and brand impersonation tactics suggests an active and evolving threat. If you have visited liminalmoney[.]net or interacted with its content, immediate action is required. First, revoke any wallet permissions or smart contract approvals granted to the site using a blockchain explorer or wallet management tool. Next, scan your device for malware using updated security software to ensure no backdoors or keyloggers were installed. Monitor your accounts for unauthorized transactions and consider transferring assets to a new wallet if you suspect compromise. Report the domain to relevant authorities or threat intelligence platforms to aid in takedown efforts. Always verify URLs and platform authenticity through official channels before engaging with financial services online.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
5d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS 5d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/24
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
liminalmoney.net detected and queued for full analysis
Jul 10, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Sitemap: 3 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
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
Jul 11, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Jul 10, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Sitemap: 3 pages
Site publishes a sitemap with 3 listed pages
Brand Impersonation
Impersonation of Hyperliquid
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
VT Detection +2
+2 new detections (0 → 2): Fortinet, alphaMountain.ai
Jul 10, 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 (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 10, 2026
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
Jul 12, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-10 15:40 UTC
Malicious · 2/95 engines
Forensic screenshot of liminalmoney.net showing the phishing page layout
IP: 107.189.23.176
Fewmoretaps OU d/b/a Trustname.com
5d old
Let's Encrypt
Page Title
Liminal Money — Hyperliquid Native Yield Layer

Domain Intelligence

Domainliminalmoney.net
IP Address 107.189.23.176 NL
GeoNL Zaandam, NL
NetworkASAS14956 · AS14956 RouterHosting LLC
RegistrationCreated Jul 08, 2026 (5d · Brand New!) Expires Jul 08, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 12h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Fewmoretaps OU d/b/a Trustname.com 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 DetectedJul 10, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
Favicon Hashfaviconc8864ffd07ef01efec0ed0cd46de506f
Case IDPD-20260712-B5B6E2
Threat Intel Cross-Reference · external sources
Wayback Machine 11 snapshots
First: 2026-07-10
Browse all snapshots
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Hyperliquid — suggests a coordinated kit / operator cluster.
liminal-money.net
Taken down 2 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of liminalmoney.net · checked Jul 10, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 3 pages

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 Domains on 107.189.23.176 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trezor-safe.at favicon trezor-safe.at 13/95 exodus-bing.com favicon exodus-bing.com 11/95 portalbridges.com favicon portalbridges.com 10/95 ambient-finance.org favicon ambient-finance.org 5/95 blaze-swap.org favicon blaze-swap.org 5/95 afi-protocol.com favicon afi-protocol.com 3/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

trust-kart.com favicon trust-kart.com 1/95 molewin.com favicon molewin.com 15/95 tuzawin.com favicon tuzawin.com 15/95 oxdice.com favicon oxdice.com 17/95 taomux.com favicon taomux.com 2/95 stormdice.com favicon stormdice.com 16/95

Other Hyperliquid Impersonation Domains

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

hyperliquid-perps.com hyperliquid-perps.com 18 aihypezp.one aihypezp.one 17 hypecip.one hypecip.one 17 hypecip.xin hypecip.xin 17 hyperkliquid.xyz hyperkliquid.xyz 17 hyperliquid-dex.com hyperliquid-dex.com 17 newsdappconnect.com newsdappconnect.com 17 app-hyperilquid.org app-hyperilquid.org 16

About This Report: liminalmoney.net

This domain security report for liminalmoney.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Liminal Money — Hyperliquid Native Yield Layer”, which may be designed to impersonate Hyperliquid.

liminalmoney.net has been flagged by 2 security vendors as of July 13, 2026.

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 liminalmoney.net — 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 liminalmoney.net)
  • 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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