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; 4 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.
bybit-ml[.]xyz
“Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026”
Zusammenfassung der Beweislage
This domain bybit-ml.xyz was registered on February 25, 2026 through Gname.com Pte. Ltd. and resolves to IP address 160.124.210.246. The page title references Bybit exchange services with promotional registration offers, establishing direct brand impersonation of the targeted cryptocurrency platform. Detection data shows VirusTotal flags from 13 out of 95 vendors, a Gridinsoft trust score of zero out of one hundred, presence on two security blocklists, and inclusion in 23 AlienVault OTX pulses. The domain remains active with a high-risk classification tied specifically to brand impersonation.
Infrastructure analysis reveals an SSL certificate issued by Let's Encrypt, Nginx web server software, and protocol support for HSTS along with HTTP/3. These elements are consistent with standard hosting configurations that can support persistent malicious operations. Blocks recorded by PhishDestroy and BLP-Malware add independent confirmation of abuse. The combination of registration details, explicit title content, and aggregated detections indicates coordinated impersonation activity rather than incidental or benign use of the domain name.
Uncertainty exists around the exact downstream actions performed once visitors reach the site, including whether credential harvesting forms or further redirects are deployed. No additional kit signatures or ASN-level details are available to narrow the operational picture beyond the recorded indicators. The creation date of February 25, 2026 places the domain within a normal timeframe relative to the current date of July 12, 2026.
Defenders should incorporate the domain and its resolving IP 160.124.210.246 into blocklists and monitoring rules. Cross-referencing against updated threat feeds that already contain the domain in multiple pulses supports proactive blocking. Continued observation of the same infrastructure for newly registered similar names can help limit further impersonation attempts against the same brand.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260318-09F0D3- Titel der erfassten Seite
- Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybit-ml.xyz |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
VirusTotal
3 → 13
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of bybit-ml.xyz · checked Jul 12, 2026
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