amlxbybit[.]org
“AML Bybit — #1 AML Compliance Tool for Bybit Web3”
90
Risk Score
PhishDestroy AI
HIGH
Analysis of amlxBybit[.]org indicates a high‑risk phishing infrastructure that remains active as of the report date, July 29 2026. The domain was registered on July 11 2026 through Fewmoretaps OU d/b/a Trustname.com, and its DNS configuration uses four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. Resolution points to the IPv4 address 186.2.175.35, which is currently reachable. VirusTotal scans show that 10 of 91 security vendors have flagged the domain, confirming malicious intent.
Additionally, the domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the assessment of a phishing operation. Public indicators do not yet reveal the site’s page title, SSL certificate details, or HTTP response codes, leaving those aspects unverified. No evidence of safe browsing status, Open Threat Exchange entries, or additional blocklist listings is provided beyond the single entry. Consequently, the full scope of the hosting environment and any potential payload delivery mechanisms remain uncertain.
Defenders should treat amlxbybit[.]org as malicious. Immediate actions include adding the domain and its resolved IP address 186.2.175.35 to network and endpoint blocklists, monitoring DNS queries for the listed nameservers, and employing sink‑hole or DNS‑filtering solutions to prevent client resolution. Continuous re‑evaluation is advised, as further investigation may uncover additional indicators such as TLS fingerprinting or page content that could refine detection rules.
Additionally, the domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the assessment of a phishing operation. Public indicators do not yet reveal the site’s page title, SSL certificate details, or HTTP response codes, leaving those aspects unverified. No evidence of safe browsing status, Open Threat Exchange entries, or additional blocklist listings is provided beyond the single entry. Consequently, the full scope of the hosting environment and any potential payload delivery mechanisms remain uncertain.
Defenders should treat amlxbybit[.]org as malicious. Immediate actions include adding the domain and its resolved IP address 186.2.175.35 to network and endpoint blocklists, monitoring DNS queries for the listed nameservers, and employing sink‑hole or DNS‑filtering solutions to prevent client resolution. Continuous re‑evaluation is advised, as further investigation may uncover additional indicators such as TLS fingerprinting or page content that could refine detection rules.
VirusTotal
10 det.
CF Radar
Malicious
URLScan
Scamadviser
80/100
SSL
Let's Encrypt
Age
17d Very New!
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 72d
WHOIS
17d old
Screenshot
not captured
Redirect chain
not probed
Scamadviser
80/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-29 10:13 UTC
Malicious · 10/91 engines
IP: 186.2.175.35
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 17d old
Let's Encrypt
Domain Intelligence
Domainamlxbybit.org
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
186.2.175.35
RegistrationCreated Jul 11, 2026 (17d · Very New!) — Expires Jul 11, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 29, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintcba7ab3eed26bb7fe24cf2b4201e24ee2e301fd7…
Case IDPD-20260729-747FA3
Technologies · 2 identified
Modernizr
JavaScript libraries
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100% confidence
DDoS-Guard
Security
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Kaspersky
Netcraft
Sophos
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 186.2.175.35 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ripple-swap.com More Domains at Fewmoretaps OU d/b/a T… 6 flagged
xmagnetic.tech 
trondefi.fun 
suncurve.fun Other Bybit Impersonation Domains
These domains also target Bybit users. View all Bybit threats →
About This Report: amlxbybit.org
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AML Bybit — #1 AML Compliance Tool for Bybit Web3”, which may be designed to impersonate Bybit.
amlxbybit.org has been flagged by 10 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlxbybit.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlxbybit.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics