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This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml-safe[.]one

“Bybit Copytrading - Копируй сделки и зарабатывай каждый день”

Threat verdict Critical 83/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 11/93 Brand impersonation: Bybit
OTX: 1 ref Feb 26, 2026 Bybit
Evidence Summary
CRITICAL
Ref
442A5932
Score
83/100

The domain aml-safe.one is a cryptocurrency scam site that impersonates the Bybit brand. Its page title, "Bybit Copytrading - Копируй сделки и зарабатывай каждый день," claims to offer a copy trading service, promising users the ability to copy trades and earn daily profits. This site poses a threat by attempting to deceive victims into depositing cryptocurrency under the false pretense of a legitimate trading platform, leading to potential financial loss.

Technical evidence shows the site was flagged by 11 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Certego, CyRadar, Emsisoft, and Forcepoint ThreatSeeker. It is listed on one blocklist. The domain is registered with Dynadot LLC and was created on February 21, 2026. The site resolves to IP address 104.194.157.88, located in Germany, under AS14956 RouterHosting LLC. It has no SSL certificate, and its nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net.

The site is currently offline and down. Its domain risk score is 78, indicating a high risk level. Based on the provided data, this domain is a confirmed threat due to impersonation of a known brand, detection by multiple security vendors, and the absence of basic security measures like SSL.

VirusTotal
VirusTotal
11 det.
OTX references
1 community ref
CF Radar
Malicious
URLScan
URLScan
Report ↗
Age
6 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 93 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Security threats Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Bybit Copytrading - Копируй сделки и зарабатывай каждый день

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 ROUTERHOSTING - RouterHosting LLC, US
IP Reputation abuse score 0/100 0 reports checked Jul 27, 2026
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-safe.one →
IP Address 104.194.157.88 DE
GeoDE Frankfurt am Main, DE
NetworkAS14956 · RouterHosting LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (177d)
Elapsed Since First Report 132 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 27, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Nameserversns2.dyna-ns.net
TLS Observationscanned Aug 17, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

11 / 93 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Certego
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
Seclookup
SOCRadar
Webroot

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs CF Radar Malicious OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.