⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bybit-exchange.online favicon

bybit-exchange[.]online

Domain Security & Threat Intelligence Report

“Checking your browser...”

3/92 VT OTX: 1 pulse Active threat Jun 15, 2026 2 Blocklists Bybit Credential Phishing DE DE + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
D2EFC1F5
Score
83/100
Engine
PD-4 Turbo
PhishDestroy has identified bybit-exchange[.]online as an active brand impersonation threat specifically targeting users of the Bybit cryptocurrency exchange. This domain is engineered to mimic legitimate Bybit services, likely deploying a crypto drainer or fake login page designed to steal account credentials and digital assets. The site's title, 'Checking your browser...', is a common tactic used to evade automated scanners while presenting a plausible delay before loading malicious content.

Technical analysis reveals several red flags. VirusTotal data shows 3 out of 95 security vendors flag this domain as malicious, indicating broad but not universal detection. The domain appears on 3 security blocklists and is referenced in 1 AlienVault OTX threat intelligence pulse, confirming its inclusion in curated threat databases. Registered through GMO Internet Group, Inc. d/b/a Onamae.com, the domain was created on May 11, 2026, making it very recent—a hallmark of phishing infrastructure. It resolves to IP address 172.104.251.198, which may host other fraudulent domains.

Users who have visited bybit-exchange[.]online should immediately change their Bybit account passwords and enable two-factor authentication if not already active. They should also scan their devices for malware and monitor financial accounts for unauthorized transactions. To verify the legitimacy of any Bybit-related site, always use the official domain or consult PhishDestroy's verified list. Never enter credentials or private keys on sites accessed via unsolicited links or search ads.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 92 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bybit-exchange.online detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Technical Analysis Recorded
6/6 ✓
VirusTotal
3 / 92 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
May 12, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
May 11, 2026
Brand Impersonation
Impersonation of Bybit
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GMO Internet Group, Inc. d/b/a Onamae.com, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainbybit-exchange.online
Registrar GMO Internet Group
IP Address 172.104.251.198 DE
GeoDE Frankfurt am Main, DE
NetworkAS63949 · Linode
RegistrationCreated May 11, 2026 (72d · New)
Elapsed Since First Report 34 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["hehua.ns.giantpanda.com","qizai.ns.giantpanda.com"]
TLS Fingerprint3a23013c22559d3b233c9f41a62ade3500bcf13d…
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GMO Internet Group, Inc. d/b/a Onamae.com Bybit — suggests a coordinated kit / operator cluster.
bybit-bonus.xyz
Alive 6 VT
bybitexchange.online
Alive 2 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Evidence & External Reports

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.

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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Other Domains on 172.104.251.198 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dev.krakenapp.link favicon dev.krakenapp.link 16/95 dashboard.krakenapp.link favicon dashboard.krakenapp.link 15/95 ww53.opensea.pw favicon ww53.opensea.pw 6/95 cyclone.aetbaseniorproducts.com favicon cyclone.aetbaseniorproducts.com 5/95 metis.alconchoicrpayments.com favicon metis.alconchoicrpayments.com 2/95 uniswap-org.online favicon uniswap-org.online 2/95

More Domains at GMO Internet Group 6 flagged

sb123-login.mobi favicon sb123-login.mobi 8/95 cndowns.com favicon cndowns.com 15/95 careforlawns.com favicon careforlawns.com 14/95 arrowlawns.com favicon arrowlawns.com 14/95 shibverify.xyz favicon shibverify.xyz 5/95 18897.xyz favicon 18897.xyz 15/95

Other Bybit Impersonation Domains

These domains also target Bybit users. View all Bybit threats →

audit-defi.com audit-defi.com 23 bybit.com.online-dex.sbs bybit.com.online-dex.sbs 22 bybit-auditor.one bybit-auditor.one 21 bybitan.com bybitan.com 21 sdd.baby sdd.baby 21 bybit-auditor.app bybit-auditor.app 20 bybitenur.com bybitenur.com 20 trust-bybit.click trust-bybit.click 20

About This Report: bybit-exchange.online

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 “Checking your browser...”, which may be designed to impersonate Bybit.

bybit-exchange.online has been flagged by 3 security vendors as of July 23, 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 bybit-exchange.online — 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 bybit-exchange.online)
  • 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

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