⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bybit-tradefunds.com favicon

bybit-tradefunds[.]com

Domain Security & Threat Intelligence Report

“bybit-tradefunds | Certified Broker Institution”

11/91 VT Unverified Jul 27, 2026 Bybit Impersonation + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
2C4136D3
Score
93/100
Engine
PD-4 Turbo
The domain bybit-tradefunds[.]com was registered through HOSTINGER operations, UAB on November 07, 2023 and currently resolves to the IPv4 address 195.35.39.238. The authoritative name servers listed for the zone are ns1.dns-parking.com and ns2.dns-parking.com, indicating a typical parking configuration. VirusTotal analysis shows that 11 of 91 scanned security vendors have flagged the domain, suggesting a moderate level of consensus among detection engines that the site is malicious. The domain appears on a single external security blocklist and has been specifically blocked by the PhishDestroy service, reinforcing the assessment that it is being used for phishing‑related activity. Its status remains active as of the report date, July 27, 2026, and no evidence of takedown or remediation has been observed.

Available intelligence does not include a page title, SSL certificate details, HTTP response codes, or any explicit reference to a targeted brand. Consequently, the precise nature of the impersonation, if any, cannot be confirmed at this time. The lack of publicly visible content limits attribution of the phishing kit or payload, and the only observable indicators are infrastructure‑level artifacts such as registration data, name server configuration, and the hosting IP address.

Defenders should prioritize adding the IP address 195.35.39.238 to network‑level deny lists and enforce domain‑based blocking for bybit-tradefunds[.]com across perimeter and endpoint controls. Continuous monitoring of DNS query logs for the domain and its name servers can provide early warning of potential outreach campaigns. Where possible, threat‑intel platforms should be queried for any emerging indicators of compromise linked to the hosting provider or the observed IP range.
VirusTotal
VirusTotal
11 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
2.7 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 56d WHOIS 33 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bybit-tradefunds.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Brand Impersonation
Impersonation of Bybit
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (HOSTINGER operations, UAB) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 05:49 UTC
Malicious · 11/91 engines
Forensic screenshot of bybit-tradefunds.com showing the phishing page layout
IP: 195.35.39.238
HOSTINGER operations, UAB
992d old
Let's Encrypt
Page Title
bybit-tradefunds | Certified Broker Institution

Domain Intelligence

Domainbybit-tradefunds.com
RegistrationCreated Nov 07, 2023 Expires Nov 07, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprintd92887e31219e21dad41d42e774cb5098208f5e1…
Favicon Hashfaviconf6905b02893471bf9b660335861dc378
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Bybit — suggests a coordinated kit / operator cluster.
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Cloaked — alive 2 VT
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Unavailable 1 VT
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Unavailable 2 VT
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Unavailable 4 VT
auditscanning.com
Unavailable 12 VT
bybit-listngs.com
Unavailable 10 VT
bybitkz.net
Unavailable
bybitweb3.site
Unavailable 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bybit-tradefunds.com · checked Jul 27, 2026

89
Needs Work
Performance
FCP
2.57s
First Contentful Paint
LCP
3.03s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
3.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for bybit-tradefunds.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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About This Report: bybit-tradefunds.com

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 “bybit-tradefunds | Certified Broker Institution”, which may be designed to impersonate Bybit.

bybit-tradefunds.com has been flagged by 11 security vendors as of July 27, 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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Live Threat Feed

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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-tradefunds.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 bybit-tradefunds.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

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