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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
hyperliquid[.]promo
“Token Airdrops | Upheaval”
Resumo das evidências
The domain hyperliquid.promo has been identified as a brand impersonation threat specializing in airdrop scams, currently marked as offline. This domain was designed to deceive users by mimicking legitimate token distribution events, specifically targeting cryptocurrency participants under the guise of offering free token allocations. The page title, 'Token Airdrops | Upheaval,' further reinforces the fraudulent intent by leveraging terminology commonly associated with cryptocurrency promotions to lure victims into disclosing sensitive information or transferring assets. Analysis of the domain infrastructure reveals multiple indicators of malicious activity. The domain was registered on February 21, 2026, through NameCheap, Inc., a registrar frequently utilized in phishing and fraudulent schemes. It resolves to the IP address 107.173.159.82, hosted under AS36352 (HostPapa) in the United States. Security vendor assessments indicate that 11 of 95 engines on VirusTotal have flagged the domain as malicious. Additionally, the domain appears on one security blocklist, specifically PhishDestroy, and utilizes a Let's Encrypt SSL certificate (R12), which, while providing encryption, does not validate the legitimacy of the underlying content. The combination of a recently registered domain, low detection thresholds, and association with known fraudulent patterns underscores the elevated risk posed by this infrastructure. As of the latest assessment, hyperliquid.promo has been taken offline, reducing immediate exposure to potential victims. However, the domain's infrastructure and registration details remain relevant for historical and forensic analysis. Organizations and individuals are advised to block access to the domain and its associated IP address (107.173.159.82) at the network level. Users should exercise caution when encountering unsolicited airdrop promotions, particularly those requiring wallet connections or personal information. Monitoring for similar domains registered through NameCheap or resolving to the same IP range may help preemptively identify related threats. Security teams are encouraged to update detection rules to include this domain and its indicators of compromise in threat intelligence feeds.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-9ED1EF- Título da página capturada
- Token Airdrops | Upheaval
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain hyperliquid.promo is actively engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities, fraud, and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations of the TOS, and the ongoing use of this domain for phishing directly contravenes this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with hyperliquid.promo.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading header information, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against hyperliquid.promo may result in legal liability for facilitating fraudulent activities and could lead to regulatory scrutiny. Compliance with your AUP and TOS is essential to avoid potential sanctions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
8 → 11
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of hyperliquid.promo · checked Mar 2, 2026
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