liquidity-wallet.com is a suspicious domain on the PhishDestroy blocklist. Its name pairs "liquidity" with "wallet", language that would appeal to crypto holders and DeFi users, but no specific impersonated brand has been confirmed. PhishDestroy first detected it on 2026-09-05. As of 2026-10-19 the domain still resolves, but its page content does not load.
How the scam works
Wallet-themed domains like this one are a common setup for pages that ask visitors to connect a wallet, sign transactions or type in a recovery phrase. Each of those actions can hand an attacker control of the funds. Because the content currently fails to load, there is no confirmed lure or kit to describe. The safest assumption is that any wallet prompt on this domain could cost you whatever the wallet holds.
Evidence
On 2026-09-17, six of 89 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That is a minority of engines, but six unrelated vendors reaching the same verdict on a weeks-old domain is a meaningful signal. Spamhaus lists it in its Domain Block List under the spam category. It also appears in three AlienVault OTX threat pulses, which shows other researchers are tracking it.
Infrastructure
The domain was registered on 2026-09-01, only four days before PhishDestroy flagged it. That short gap is typical of throwaway domains that are set up for a campaign and used quickly. It is registered through Cloudflare, Inc. and points to 209.99.190.109, an address on the SKN Subnet & Telecom Ltd network in Switzerland. Because the domain still resolves while its content is down, it could be brought back into use at any time.
What to do
Do not connect a wallet to this domain or sign anything it presents, and never enter a seed phrase on any website. If you already connected a wallet, use a token-approval checker to review and revoke any permissions you granted. If you entered a recovery phrase, treat that wallet as compromised: create a new wallet on a clean device and move any remaining assets to it immediately. Security teams should block the domain and its hosting IP at DNS and proxy level and add it to watchlists. Because the site is still live, keep monitoring it in case content returns.
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.
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
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.
(US)
