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; 1 month 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.
hyperliquid-exchange[.]to
“Hyperliquid Review 2026 | Hyper Liquid App DEX Guide & Analysis”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
Risk level is under investigation, with the specific threat type being brand impersonation targeting Hyperliquid. The domain hyperliquid-exchange.to is actively mimicking the legitimate Hyperliquid platform to deceive users into potential credential theft or crypto drainer activity. Analysis indicates the domain remains operational and is not yet widely recognized as malicious.
Technical indicators include a VirusTotal detection count of 0/95, meaning no security vendors have flagged this domain as malicious. The domain resolves to IP address 188.114.97.3, hosted via Cloudflare infrastructure, and uses an SSL certificate issued by Google Trust Services. Registration was completed on June 24, 2026, through the Government of Kingdom of Tonga registrar. No blocklist entries or low trust scores are currently associated with this domain, contributing to its low detection rate.
Mitigation steps specific to brand impersonation include verifying official Hyperliquid URLs through trusted sources, avoiding direct clicks on links from unsolicited communications, and reporting the domain to relevant security teams. Users should enable two-factor authentication on legitimate accounts and monitor for unauthorized transactions. Organizations should implement domain monitoring services to detect similar impersonation attempts proactively.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260629-407615- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of hyperliquid-exchange.to · checked Jun 29, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive