auditscanning[.]com
Domain Security & Threat Intelligence Report“Bybit Audit”
12/12 VT
Taken Down
Feb 26, 2026
1 Blocklist
bybit
Cryptocurrency
1 Report Sent
LT
Wallet Connect
+ more
LT
Wallet Connect
+ more
12/12 VT vendors
1 blocklist
Targets bybit
15
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies auditscanning[.]com as a high-risk phishing domain designed to steal sensitive information. Such threats compromise user data and financial security.
This domain appeared on a security blocklist and was flagged by multiple security vendors on VirusTotal. It was registered recently but is now taken offline, reducing immediate risk.
Users should avoid any links or communications referencing auditscanning[.]com and remain cautious of suspicious emails asking for personal details. Always verify website authenticity before sharing information.
This domain appeared on a security blocklist and was flagged by multiple security vendors on VirusTotal. It was registered recently but is now taken offline, reducing immediate risk.
Users should avoid any links or communications referencing auditscanning[.]com and remain cautious of suspicious emails asking for personal details. Always verify website authenticity before sharing information.
VirusTotal
12 det.
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Age
8 mo
Status
Down 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 12
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
1 hop
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:23 UTC
Malicious · 12/12 engines
IP: 147.93.73.63
HOSTINGER operations, UAB 250d old
Domain Intelligence
Domainauditscanning.com
Registrar
Hostinger
(LT)
Hostinger
(LT)
RegistrationCreated Aug 14, 2025 (250d) — Expires Aug 14, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
HOSTINGER operations, UAB
bybit
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 12 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
More Domains at Hostinger 6 flagged
darkturquoise-hornet-745274.hostingersite.com 
verify.spacearn.com 
www.thetamainnet.network 
advanceamerica.sbs 
scratchsol.fun 
doublebachat.com Other bybit Impersonation Domains
These domains also target bybit users. View all bybit threats →
audit-defi.com 
bybit.com.online-dex.sbs 
bybit-auditor.one 
bybitan.com 
sdd.baby 
bybit-auditor.app 
bybitenur.com 
trust-bybit.click About This Report: auditscanning.com
This domain security report for auditscanning.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Bybit Audit”, which may be designed to impersonate bybit.
auditscanning.com has been flagged by 12 security vendors as of April 21, 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with auditscanning.com — 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
auditscanning.com) - 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