Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is nicenic@139.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
hyna[.]trade
“Trade | HyENA”
hyna.trade — ढका हुआ · पहुंच योग्य. ब्रांड प्रतिरूपण: dYdX; घोटाले का प्रकार: Wallet/seed Phishing. साक्ष्य सारांश: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 72/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain hyna.trade is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency exchange dydx. It presents itself as a legitimate trading platform but is designed to steal credentials or facilitate unauthorized transactions through wallet connection requests. As of the latest verification, hyna.trade has been taken offline, though prior activity classified it as an elevated-risk threat due to its deceptive practices.
Technical analysis reveals that hyna.trade was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's infrastructure in the US. It appears on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Trade | HyENA'. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3, with no drainer kit identified.
Users who interacted with hyna.trade should immediately revoke any token approvals granted to the site and transfer funds to a new wallet to prevent unauthorized access. If credentials were entered, change passwords for the impersonated service (dydx) and enable two-factor authentication. Report the domain to relevant platforms, including the impersonated brand's security team, and submit it to additional blocklists such as Google Safe Browsing or PhishTank to aid in broader protection efforts.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | hyenae.trade |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
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डोमेन इंटेलिजेंस
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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.
Latest Classified Outcome 2026-08-13 02:41:45 UTC
तकनीकें · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% विश्वासCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of hyna.trade · checked Apr 29, 2026
साइट कॉन्फ़िगरेशन विश्लेषण
साक्ष्य और बाहरी रिपोर्टें
PD-20260214-3207E4 Recipient: nicenic@139.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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