Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This report analyzes the domain hyperliquids.exchange, which is a cryptocurrency scam site. The page displays the title "Just a moment...", indicating a potential loading or verification screen, and impersonates the legitimate Hyperliquid brand. The threat posed is that it attempts to deceive users into interacting with a fraudulent platform, likely to steal cryptocurrency credentials or funds through a phishing or fake exchange interface.
Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors, including Fortinet, G-Data, Gridinsoft, Seclookup, and SOCRadar. It is listed on 3 blocklists. The domain was created on 2026-01-15 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The IP address is 188.114.96.3, hosted in the US by AS13335 Cloudflare, Inc., with nameservers archer.ns.cloudflare.com and maleah.ns.cloudflare.com. No SSL certificate is present, and GridinSoft assigns a trust score of 0/100.
The current status of the site is DOWN/OFFLINE. The risk level is high due to the impersonation of a known cryptocurrency brand, multiple vendor detections, and absence of SSL, despite the site being inactive at the time of analysis.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='hyperliquids.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectio
DOM Analysisanalyzed 2026年4月11日score 88/1001 brand signal
Submitted URLhttps://hyperliquids.exchange/
ICANN OVERSIGHT
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 22:45:17 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-01-15 01:20:48 UTCchecked 2026-10-12 03:58:09 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-06-17 16:27:49 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-06-17 16:27:49 UTC → 2026-08-05 01:45:38 UTC · 1,161.30hmidpoint estimate ≈ 2026-07-11 21:06:43 UTC · precision very low · basis bounded
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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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PhishDestroy Investigation
