# PhishDestroy threat dossier — bybit-auditor.one ================================================================ Fetched: 2026-06-27 23:36:03 UTC Canonical: https://phishdestroy.io/domain/bybit-auditor.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Bybit (and: tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.189.19.76 (NL, Zaandam) ASN: ASAS14956 RouterHosting LLC Hosting org: AS14956 RouterHosting LLC Registrar: Dynadot LLC Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-02-21 Page title: Bybit Audit ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services LLC / GTS CA 1P5 Expires: 2036-03-12 Status: INVALID chain Fingerprint: bd1a80892d8830e0230181a6688618e0888fc0a695714f850e6aaed3b984579d Subject Alternative Names (related infrastructure — often same operator): - b8d20c.g.incapdns.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-07 10:04:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 00:20:34 UTC Neutralised: 2026-02-23 18:06:15 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b9745-3c36-713a-843f-ba28dc2eaae9/ Wayback Machine: https://web.archive.org/web/*/bybit-auditor.one crt.sh CT logs: https://crt.sh/?q=%25.bybit-auditor.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bybit-auditor.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/bybit-auditor.one URLhaus: https://urlhaus.abuse.ch/host/bybit-auditor.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:44:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bybit-auditor.one is a brand impersonation site that mimics Bybit's official audit page. This site is designed to deceive users into believing it is a legitimate Bybit service, potentially leading to the disclosure of sensitive information such as login credentials, personal data, or financial details. Analysis of the domain reveals that it was registered on February 21, 2026, through Dynadot LLC. The domain is secured with an SSL certificate issued by Google Trust Services LLC / GTS CA 1P5, which might give users a false sense of security. VirusTotal reports that 21 out of 95 security vendors flag this domain as malicious. The domain resolves to the IP address 107.189.19.76, which is located in the Netherlands and is associated with AS14956 RouterHosting LLC. The site has been taken offline and is blocked by PhishDestroy, indicating a high level of suspicion and potential threat. If a user has visited bybit-auditor.one, it is crucial to take immediate action to protect personal and financial information. First, change passwords for Bybit and any other accounts that use the same or similar credentials. Monitor financial accounts for any unauthorized transactions. Report the incident to Bybit's customer support and consider enabling two-factor authentication for added security. Additionally, users should be cautious of any unsolicited communications related to Bybit and verify the legitimacy of any links or requests through official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 08c694f640edd49c3e1bb391c5e52b064cfbe590a6aef5e0c1f72a228be4dab1 TLS cert SHA-256: bd1a80892d8830e0230181a6688618e0888fc0a695714f850e6aaed3b984579d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bybit-auditor.one/ JSON API: https://api.destroy.tools/v1/check?domain=bybit-auditor.one Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io