# PhishDestroy threat dossier — tge-hyperlend.finance ================================================================ Fetched: 2026-04-25 05:27:28 UTC Canonical: https://phishdestroy.io/domain/tge-hyperlend.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 25 days ago, treat as ACTIVE until re-verified Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.196.96 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. 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: ["trevor.ns.cloudflare.com", "itzel.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-22 Page title: HyperLend HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-22 Status: INVALID chain Fingerprint: 15f1e28c3d3568dbbe10af78e36b501a53a336c2a866f370a7cf000cb4ae8cfc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-24 20:58:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:16:20 UTC (STALE — 25 days ago, re-verify) Flagged dead: 2026-02-27 17:02:32 UTC (NOT RE-VERIFIED IN 25 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 25 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bf126-b981-70aa-b18a-31c2e6762e7f/ Wayback Machine: https://web.archive.org/web/*/tge-hyperlend.finance crt.sh CT logs: https://crt.sh/?q=%25.tge-hyperlend.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tge-hyperlend.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/tge-hyperlend.finance URLhaus: https://urlhaus.abuse.ch/host/tge-hyperlend.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:25:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tge-hyperlend.finance as a medium-risk phishing domain impersonating financial services under the name 'HyperLend.' This domain was categorized as generic phishing based on its deceptive intent to steal sensitive user data. Technical analysis reveals that tge-hyperlend.finance was created on February 21, 2026, and registered via NiceNIC International Group Co., Limited. The domain resolved to IP 172.67.196.96 and was flagged by 4 out of 95 security vendors on VirusTotal. Additionally, it appeared on four distinct security blocklists, indicating a confirmed threat presence within threat intelligence communities. Currently, tge-hyperlend.finance is offline, mitigating immediate risks to users. PhishDestroy recommends users remain vigilant by avoiding any interaction with this domain or related communications. Continuous monitoring of such threats ensures timely identification and neutralization to protect online assets. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 15f1e28c3d3568dbbe10af78e36b501a53a336c2a866f370a7cf000cb4ae8cfc ## 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/tge-hyperlend.finance/ JSON API: https://api.destroy.tools/v1/check?domain=tge-hyperlend.finance 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io