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hyperiiquid.to

“78.899 | HYPE | Hyperliquid”

注册商
Government of Kingdom …
Resolved IP
188.114.97.3
Registered
2026年8月14日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
病毒检测总数:10/89 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 自动品牌标签:Hyperliquid
OTX: 4 refs 2026年9月15日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:10。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@tonic.to. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260915-9F1E20
Current status
HTTP 301 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
报告概览

冒充 Hyperliquid: hyperiiquid.to — 最后已知的活跃状态 (HTTP 301). 证据摘要: VirusTotal 10/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet)…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 10 / 89 · OTX 4 references 7 sources

VirusTotal

10 / 89 engine detections

打开报告

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

打开报告

Google Safe Browsing

No threat flag

打开报告

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

Analysis

关键
VirusTotal
10 / 89
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

hyperiiquid.to is a phishing page impersonating Hyperliquid, the on-chain perpetuals exchange. The domain swaps the letter "l" for a doubled "i", a substitution that is easy to miss in a browser bar or a search result. It targets HYPE holders and Hyperliquid traders. PhishDestroy first flagged it on 2026-09-15, and as of 2026-10-19 the site is still online and redirecting visitors.

How the scam works

The page title, "78.899 | HYPE | Hyperliquid", copies the format of a live trading page by putting a HYPE price ticker in front of the brand name. That makes a browser tab or a shared link look like the genuine market view. Pages of this kind steer visitors toward connecting a wallet or signing what looks like a routine login or trade request. If the victim connects or signs, the operator can obtain transfer permissions over funds or collateral that a real exchange would never request.

Evidence

Ten of 89 VirusTotal engines flagged the domain as of 2026-09-24. Those engines include BitDefender, Kaspersky, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. MetaMask and SEAL both list it alongside PhishDestroy, so wallet users with those protections should see a warning before the page loads. Spamhaus classifies it as DBL_PHISH, and four AlienVault OTX threat pulses reference it.

Infrastructure

The domain was registered on 2026-08-14, about a month before PhishDestroy detected it. It sits under Tonga's .to country-code TLD rather than the brand's own domain. Traffic passes through Cloudflare, with the edge address geolocated to Canada, which keeps the origin server out of view. Its Google Trust Services certificate only means the connection is encrypted, so the padlock says nothing about whether the site is legitimate.

What to do

If you connected a wallet or signed anything on this site, move remaining funds to a fresh wallet and revoke any token approvals or delegated permissions granted during that session. If you typed a seed phrase, treat that wallet as fully compromised and abandon it. Reach Hyperliquid only through a bookmark you saved yourself, and check every letter of the domain. Defenders should block hyperiiquid.to at DNS and proxy level, report it to Cloudflare and the .to registry, and watch for further lookalike Hyperliquid domains.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 3 captures

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Government of Kingdom … (Unknown)
滥用举报联系方式abuse@tonic.to
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年8月14日 (67d · New) — Expires 2028年8月14日
HTTP 状态码301 Moved Permanently
技术详情Provenance & timestamps
首次发现2026年9月15日
DOM Analysisanalyzed 2026年9月15日score 100/1001 brand signal
Submitted URLhttp://hyperiiquid.to/
Favicon Hash
案件 ID
Observed page title
78.899 | HYPE | Hyperliquid
Automated brand references
Chase
TLS 证书
颁发者 Google Trust Services / WE1 · stored validity ends in 22 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • evelyn.ns.cloudflare.com
  • zahir.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services / WE1
Valid from
2026-08-14 13:38:01
Valid until
2026-11-12 14:36:36
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb96db4f2a0653997a9cf160ae858d8d49ec8a76b79498278413ca0232eb74c74
Certificate names · 2 SANs
  • hyperiiquid.to
  • *.hyperiiquid.to

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

Latest Classified Outcome 2026-10-21 01:32:25 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-21 01:32:25 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 01:32:25 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.
技术 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

10 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
SOCRadar
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of hyperiiquid.to · checked Sep 15, 2026

26
Poor
Performance
FCP
9.73s
First Contentful Paint
LCP
17.06s
Largest Contentful Paint
CLS
0.396
Cumulative Layout Shift
TBT
440ms
Total Blocking Time
SI
14.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

Check for cloaking

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

Page titles differ

redirect: raw=redirect_301; http=301; via=http_proxy; location=https://hyperiiquid.to/; server=cloudflare

Browser
78.899 | HYPE | Hyperliquid
Crawler
301 Moved Permanently
hyperiiquid.to
已保存的结果
Cloaked / Filtered
Stored observation history21

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

  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

Earlier observations 16
  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  6. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  7. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  8. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  9. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  10. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  11. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  12. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  13. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  14. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  15. VirusTotal · Detection count

    7→9

  16. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    10/89 engine detections

    View source
  4. Abuse report sent

    PD-20260915-9F1E20

    abuse@tonic.to
  5. Added to PhishDestroy

    hyperiiquid.to

    View source
  6. URLScan

    Page captured

    View source

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260915-9F1E20 Recipient: abuse@tonic.to
Page title stored with report: 78.899 | HYPE | Hyperliquid
PDF notice generated
深度分析
Help & reporting

您是否受到本网站的影响?

6 evidence signal groups linked 1 stored notification records 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

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

我应该立即采取什么措施?

紧急

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

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 hyperiiquid.to)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

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?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

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

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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在您的网站或博客上分享此威胁情报

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