Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
heyna[.]trade
“Trade | HyENA”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_divergence- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
This domain, heyna.trade, is an active phishing domain impersonating the dYdX brand. It was registered on February 21, 2026 through NiceNIC International Group Co., Limited and uses Cloudflare infrastructure with HTTP/3. The page title is Trade | HyENA. SSL certificate is issued by Google Trust Services. The domain resolves to IP address 188.114.96.3. Threat intelligence sources indicate this is a Recovery Scam phishing kit. The domain appears on four security blocklists and is blocked by SEAL, MetaMask, PhishDestroy, and BLP-Malware. Gridinsoft trust score is 0 out of 100. AlienVault OTX shows the domain in 22 threat intelligence pulses. VirusTotal reports 5 of 95 security vendors flagging this domain. Defenders should treat this domain as a confirmed phishing threat targeting dYdX users. Immediate actions include blocking the domain at the DNS level, adding the IP to threat feeds, and monitoring for any related subdomains or infrastructure. Users who may have interacted with this domain should be warned about the Recovery Scam kit, which typically attempts to trick victims into connecting wallets or providing seed phrases under the guise of recovering funds. Given the high risk level and active status, this domain requires ongoing monitoring and should be shared with relevant threat intelligence sharing groups.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-4DA1C3- Título de la página capturada
- https://www.google.com/search?q=&sca_esv=f736710e6b71d7f5&source=hp&ei=g_WPace7GLeMxc8PiZ7NqAo&iflsig=AFdpzrgAAAAAaZADk6qMkWGoeHu_he7dHPyjY1a3Fx-M
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | hyenae.trade |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
2 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of heyna.trade · checked Jul 12, 2026
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