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; 4 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.
hyperilquid[.]xyz
“43.344 | HYPE/USDC | Hyperliquid”
증거 요약
This report details a threat site hosted at hyperilquid.xyz. The site’s page title, "43.344 | HYPE/USDC | Hyperliquid," and its classification as an impersonation scam indicate it was designed to mimic the legitimate Hyperliquid trading platform. The threat posed is credential theft or financial fraud, as users may be tricked into entering login credentials or connecting wallets under the false pretense of accessing a real trading interface.
Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, with detections from CyRadar, Emsisoft, and Forcepoint ThreatSeeker. It appears on 3 blocklists. The domain was created on 2025-04-29, registered through NameSilo, LLC, and resolves to IP address 188.114.97.3, hosted by CloudFlare, Inc. in Canada. Its nameservers are jakub.ns.cloudflare.com and kim.ns.cloudflare.com. The domain risk score is 63.
The site is currently DOWN/OFFLINE. Based on the detection rate, blocklist presence, and high risk score, the threat level is assessed as significant but mitigated by its inactive status.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-D4B28E- 캡처된 페이지 제목
- 42.890 | HYPE/USDC | Hyperliquid
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain hyperilquid.xyz is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often associated with phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | hyperilquid.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 3
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hyperilquid.xyz · checked Mar 18, 2026
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