aml-checks-bybit[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 20, 2025
1 Blocklist
Bybit
76
Threat
PhishDestroy AI
HIGH
The domain aml-checks-Bybit.com is a phishing site that impersonates the cryptocurrency exchange Bybit. With a VirusTotal detection score of 14/95, this domain is flagged as a significant threat to users seeking to engage with Bybit. The site aims to deceive individuals into providing sensitive information, leveraging the trusted brand name to mislead them.
Registered 133 days ago through MAT BAO CORPORATION, this domain was hosted on an IP address of 104.21.50.19. Its current status is marked as dead, indicating efforts to dismantle the phishing scheme. The domain has been listed on two separate blocklists, reinforcing its dangerous reputation.
PhishDestroy has successfully reported and taken down the domain, ensuring that it is no longer operational. Continuous monitoring measures are in place to prevent similar threats from re-emerging under different names.
Registered 133 days ago through MAT BAO CORPORATION, this domain was hosted on an IP address of 104.21.50.19. Its current status is marked as dead, indicating efforts to dismantle the phishing scheme. The domain has been listed on two separate blocklists, reinforcing its dangerous reputation.
PhishDestroy has successfully reported and taken down the domain, ensuring that it is no longer operational. Continuous monitoring measures are in place to prevent similar threats from re-emerging under different names.
VirusTotal
14 Detections
URLScan.io
Domain Age
134 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml-checks-bybit.com
RegistrarMAT BAO CORPORATION (Vietnam)
IP Address104.21.50.19
CreatedOct 14, 2025 (134 days — New)
ExpiresOct 14, 2026
Nameserverslaylah.ns.cloudflare.com
skip.ns.cloudflare.com
skip.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
abuse@matbao.com
abuse@matbao.com
First DetectedOct 20, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 104.21.50.19
More Domains at MAT BAO CORPORATION
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