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hyperliquid-eth.com favicon

hyperliquid-eth.com

“Hyperliquid | DEX”

Registrador
Hosting Concepts
Resolved IP
130.12.180.154
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 4/92 Spamhaus DBL: DBL_SPAM Coincidencias de la lista de bloqueo almacenadas: 2 Etiqueta automática de marca: Hyperliquid
OTX: 4 refs 21/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Reports sent
1
view timeline
Resumen del informe

Suplantación de Hyperliquid: hyperliquid-eth.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 4/92 (Forcepoint ThreatSeeker…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 4 / 92 · OTX 4 references 7 sources

VirusTotal

4 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
4 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified hyperliquid-eth.com as an impersonation phishing page. The recorded page title is “Hyperliquid | DEX” and the excerpt references Hyperliquid’s features, indicating an attempt to appear as the official exchange. The domain was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time.

How the scam works

Impersonation phishing sites copy the branding, design and terminology of a legitimate service to lure visitors into entering login credentials or connecting cryptocurrency wallets. By presenting themselves as the authentic Hyperliquid platform, they aim to harvest authentication data that can be used for unauthorized account access or fund transfers.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported four detections across 92 engines, with two labeling it malicious and two as suspicious; vendors included Forcepoint ThreatSeeker (phishing), Fortinet (spam), SOCRadar (suspicious) and VIPRE (malware). An earlier VirusTotal check on 2026-10-20 recorded no detections. Google Safe Browsing checked on 2026-10-21 did not flag the site. urlscan captured the site on 2026-10-21, its machine‑learning engine marked it malicious with a score of 99 while the overall verdict was non‑malicious. Spamhaus DBL listed the domain as spam on 2026-10-21, and OTX recorded four pulses referencing it on the same date. PhishDestroy’s internal blocklist also contains the domain as of 2026-10-21.

Infrastructure

The domain was registered on 2026-10-19 through Hosting Concepts B.V. d/b/a Registrar.eu. DNS resolution pointed to IP 130.12.180.154, which belongs to Netiface LLC in the Netherlands, and the server stack was identified as Nginx with OpenResty.

What to do

Users should avoid entering Hyperliquid credentials or connecting wallets to this site; if credentials were submitted, change the associated passwords immediately. Organizations should add hyperliquid-eth.com to web filtering and intrusion detection rules and monitor outbound traffic to the recorded IP address. Log any access attempts for further investigation.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-21T08:32:17Z

Observado: · Retrieved:

Uuid
01a15d96-d075-739e-8ea7-c4208ffdb3d3
Final url
https://hyperliquid-eth.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://hyperliquid-eth.com/",
        "from": "http://hyperliquid-eth.com/",
        "status": 307
    }
]
Ip
130.12.180.154
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "2a00:1450:4001:c17::5f",
    "130.12.180.154"
]
Asns
[
    "15169",
    "202412"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
ddc2d074935afcbb7f92c2f3b5c485f8a042d3b4d800281eb51c13e82ab097c3
Globals
[
    "io",
    "prog",
    "links",
    "secs"
]
Tls
{
    "san": [
        "hyperliquid-eth.com",
        "www.hyperliquid-eth.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "hyperliquid-eth.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T17:33:07Z",
    "valid_from": "2026-10-20T17:33:08Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
9
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "openresty",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-21T09:05:35Z

Observado: · Retrieved:

Uuid
498d27a3-75e9-40c6-b66f-72ad543d7322
Final url
https://hyperliquid-eth.com/
Estado
200
History
[
    {
        "url": "https://hyperliquid-eth.com/",
        "status": 200
    }
]
DOM structure hash
953b2236c4c8792c77f7b9e90cf4e333bbe4c047abd33af67a6ced84cb6341a5
Document hash
ddc2d074935afcbb7f92c2f3b5c485f8a042d3b4d800281eb51c13e82ab097c3
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "hyperliquid-eth.com",
        "type": "A",
        "value": "130.12.180.154"
    }
]
Dnssec valid
false
Ip
130.12.180.154
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-19T17:22:35Z",
    "updated": "2026-10-19T17:22:37Z",
    "expires": "2027-10-19T17:22:35Z",
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com",
        "c.dnspod.com"
    ]
}
VirusTotal · 2026-10-21T10:33:46Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "VIPRE": "malware",
    "Fortinet": "spam",
    "SOCRadar": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Hosting Concepts B.V. d/b/a Registrar.eu
Creado
2026-10-19T17:22:35Z
Expires
2027-10-19T17:22:35Z
Updated
2026-10-19T19:22:37Z
First seen
2026-10-20T18:45:27Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "a.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "b.dnspod.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "130.12.180.154"
    },
    {
        "ttl": 180,
        "type": "SOA",
        "rname": "domainadmin.dnspod.com",
        "value": "a.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "c.dnspod.com"
    }
]
Dns at
2026-10-21T10:34:03Z
Jarm
27d40d40d00040d00042d43d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "hyperliquid-eth.com",
        "www.hyperliquid-eth.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6410344d8a5b340e5cfd52ce3b14d19a332",
    "sha256": "f14c0cc2e4a6c1b820b272b5a78cea30d5f4ba523f68bf577feec96bda7c1c21",
    "subject": "hyperliquid-eth.com",
    "valid_to": "2027-01-18T17:33:07Z",
    "valid_from": "2026-10-20T17:33:08Z"
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647",
    "registrar_url": "http://www.openprovider.com",
    "created": "2026-10-19T17:22:35Z",
    "updated": "2026-10-19T17:22:37Z",
    "expires": "2027-10-19T17:22:35Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com",
        "c.dnspod.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-19T17:22:35Z",
        "registration": "2026-10-19T17:22:35Z",
        "registrar expiration": "2027-10-19T17:22:35Z",
        "last update of RDAP database": "2026-10-20T18:45:17Z"
    }
}
Website checks · 2026-10-21T09:06:55Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "hyperliquid-eth.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T08:35:49Z",
    "first": "2026-10-21T08:35:49Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13285
}
Crawler rules
{
    "agents": [
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot",
        "ClaudeBot"
    ],
    "present": true,
    "sitemaps": [
        "https://hyperliquid-eth.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://hyperliquid-eth.com",
    "title": "Hyperliquid | DEX",
    "author": "The Liquid Ledger Newsroom",
    "ogType": "article",
    "robots": "index, follow, max-image-preview:large",
    "ogTitle": "Hyperliquid | DEX",
    "keywords": "hyperliquid, hyperliquid dex, hyper liquid, hyperliquid exchange, hyperliquid crypto, HYPE token, HyperEVM, HIP-3, perpetual futures DEX",
    "themeColor": "#07040d",
    "description": "How the Hyperliquid DEX grew into a full on-chain trading venue for crypto, commodities and equities. HIP-3, HYPE buybacks, HyperEVM and what's next for the Hyperliquid exchange.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://hyperliquid-eth.com",
    "ogDescription": "Inside the rise of the Hyperliquid exchange — from crypto perps to oil, silver and the S&P 500, all on one chain."
}
Trackers
{
    "requests": 9,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 468,
        "tls": 22,
        "wait": 35,
        "connect": 11,
        "download": 0
    },
    "response_ms": 536
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443,
        3000
    ]
}
Carbon
{
    "bytes": 40370,
    "co2_grams": 0.0015,
    "cleaner_than": 42
}
Dns server
{
    "ns": [
        {
            "ip": "43.161.3.75",
            "host": "b.dnspod.com"
        },
        {
            "ip": "112.80.181.175",
            "host": "c.dnspod.com"
        },
        {
            "ip": "43.130.172.75",
            "host": "a.dnspod.com"
        }
    ],
    "zone": "hyperliquid-eth.com"
}
Location
{
    "ip": "130.12.180.154",
    "asn": "202412",
    "org": "Netiface LLC",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "hyperliquid-eth.com"
}
DNS records
{
    "A": [
        "130.12.180.154"
    ],
    "NS": [
        "c.dnspod.com",
        "b.dnspod.com",
        "a.dnspod.com"
    ],
    "SOA": "{\"nsname\": \"a.dnspod.com\", \"hostmaster\": \"domainadmin.dnspod.com\", \"serial\": 1792432947, \"refresh\": 3600, \"retry\": 180, \"expire\": 1209600, \"minttl\": 180}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "130.12.180.154",
    "family": 4
}
Tech stack
{
    "technologies": [
        "Nginx",
        "OpenResty"
    ]
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-19T17:22:35Z",
    "updated": "2026-10-19T17:22:37Z",
    "expires": "2027-10-19T17:22:35Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com",
        "c.dnspod.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "openresty",
        "content-type": "text/html"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Incluido View source
PhishDestroy PhishDestroy list View source
SEAL Incluido View source

Last checked

Captura guardada · 5 captures

Primary capture 1 / 5
FuentePrimary capture
Recorded2026-10-21 08:33 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://hyperliquid-eth.com/
Position1 / 5
Open capture Wayback Descargar

Domain details

Dominio
Reputación de IP abuse score 2/100 3 reports PhishingExploited Host checked 21/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Hosting Concepts RO(RO)
Contacto de abusoabuse@virtualine.org, abuse@registrar.eu
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para hyperliquid-eth.com →
RegistroExpires 19/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección21/10/2026
DOM Analysisanalyzed 21/10/2026score 88/1006 brand signals
Submitted URLhttp://hyperliquid-eth.com/
Favicon Hash
ID del caso
Observed page title
Hyperliquid | DEX
Automated brand references
Across Ethereum Kraken Ledger Near Outlook
Certificado TLS
Emitido por YE2 · stored validity ends in 89 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
130.12.180.154
Network ASN
AS202412
Organization
Netiface LLC
Observed location
Amsterdam, NL
Server header
openresty

Servidores de nombres 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

Certificado TLS

Issuer
YE2
Valid from
2026-10-20 17:33:08
Valid until
2027-01-18 17:33:07
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf14c0cc2e4a6c1b820b272b5a78cea30d5f4ba523f68bf577feec96bda7c1c21
Certificate names · 2 SANs
  • hyperliquid-eth.com
  • www.hyperliquid-eth.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 130.12.180.154rapiddns.io

Latest Classified Outcome 2026-10-21 11:03:01 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-21 11:03:01 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 08:33:42 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.hyperliquid-eth.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Fortinet
SOCRadar
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of hyperliquid-eth.com · checked Oct 21, 2026

89
Needs Work
Performance
FCP
3.03s
First Contentful Paint
LCP
3.03s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://hyperliquid-eth.com/
Final URL: https://hyperliquid-eth.com/
Hyperliquid | DEX
How the Hyperliquid DEX grew into a full on-chain trading venue for crypto, commodities and equities. HIP-3, HYPE buybacks, HyperEVM and what's next for the Hyperliquid exchange.
Respuesta
HTTP 200
HTML body
39.4 KB
Compressed
12.3 KB
Links
14 internal · 0 external
Selected response headers
Server: openresty
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Hyperliquid | DEX
Open Graph description: Inside the rise of the Hyperliquid exchange — from crypto perps to oil, silver and the S&P 500, all on one chain.
Twitter card: summary_large_image
Saved response-header values · 9
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Wed, 21 Oct 2026 08:34:22 GMT
Etag
W/"6ad7b476-9db2"
Last-Modified
Tue, 20 Oct 2026 18:35:34 GMT
Server
openresty
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    0→4

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-A31594

    abuse@virtualine.org
  5. Added to PhishDestroy

    hyperliquid-eth.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

hyperliquid-eth.com

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261021-A31594 Recipient: abuse@virtualine.org
Page title stored with report: Hyperliquid | DEX
PDF notice generated
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos hyperliquid-eth.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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