# PhishDestroy threat dossier — liminalmoney.net ================================================================ Fetched: 2026-07-13 09:35:55 UTC Canonical: https://phishdestroy.io/domain/liminalmoney.net/ ## 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: alphaMountain.ai, Fortinet URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.189.23.176 (NL, Zaandam) ASN: ASAS14956 ROUTERHOSTING - RouterHosting LLC, US Hosting org: AS14956 RouterHosting LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-07-08 Expires: 2027-07-08 Page title: Liminal Money — Hyperliquid Native Yield Layer HTTP response: 200 ## 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: 2026-07-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 15:40:34 UTC (by PhishDestroy tracker) First reported: 2026-07-12 19:51:19 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-07-11 04:37:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c41-7d7a-73e4-9e74-30e685047ccb/ URLQuery: https://urlquery.net/report/6cc494da-6b96-420d-81fd-c4df9cd5cffc Wayback Machine: https://web.archive.org/web/*/liminalmoney.net crt.sh CT logs: https://crt.sh/?q=%25.liminalmoney.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=liminalmoney.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/liminalmoney.net URLhaus: https://urlhaus.abuse.ch/host/liminalmoney.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 15:44:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-B5B6E2 Favicon MD5: c8864ffd07ef01efec0ed0cd46de506f ## 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/liminalmoney.net/ JSON API: https://api.destroy.tools/v1/check?domain=liminalmoney.net 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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io