hyperliquid-detects[.]xyz
“Hyperliquid | Portfolio Tracker”
证据摘要
This domain, hyperliquid-detects.xyz, was engineered to impersonate the Ethereum blockchain ecosystem by presenting a fraudulent portfolio tracker interface. The site specifically targeted users of decentralized finance platforms, attempting to harvest wallet credentials and private keys under the guise of a legitimate Hyperliquid service. The page title, "Hyperliquid | Portfolio Tracker," contained obfuscated Unicode characters to evade basic text-based detection mechanisms, a common tactic in crypto-phishing campaigns. Analysis indicates the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk infrastructure. It appears on 4 independent security blocklists and is flagged by 4 out of 95 security vendors on VirusTotal, confirming its malicious classification. Additionally, the domain resolved to the IP address 188.114.96.3 and was referenced in a single threat intelligence pulse on AlienVault OTX, further corroborating its role in coordinated phishing operations. Users who accessed hyperliquid-detects.xyz should immediately revoke any wallet permissions granted to the site, rotate private keys, and monitor connected accounts for unauthorized transactions. All credentials entered on the domain should be considered compromised. If financial assets were exposed, affected parties are advised to report the incident to relevant blockchain analytics platforms and local cybercrime authorities. Infrastructure analysis reveals the domain has since been taken offline, but related threat actors may deploy successor domains using similar naming conventions or registrar patterns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-D970A4- 已捕获页面标题
- Hyperliquid | Portfolio Tracker
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | hyperliquid-detects.xyz |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
7 → 4
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
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