# PhishDestroy threat dossier — bybit-tradefunds.com ================================================================ Fetched: 2026-07-27 05:56:28 UTC Canonical: https://phishdestroy.io/domain/bybit-tradefunds.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bybit ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 195.35.39.238 Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2023-11-07 Expires: 2026-11-07 Page title: bybit-tradefunds | Certified Broker Institution ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: d92887e31219e21dad41d42e774cb5098208f5e151b8e66d55043ac65a7cd6c3 Subject Alternative Names (related infrastructure — often same operator): - www.bybit-tradefunds.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2023-11-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:49:54 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:49:55 UTC (abuse notice filed) Last verified: 2026-07-27 07:15:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1b0-fd92-77bc-92d1-ced6d38f24d4/ URLQuery: https://urlquery.net/report/616e5743-0b97-419d-a9ee-7b8a0f17fd4f Wayback Machine: https://web.archive.org/web/*/bybit-tradefunds.com crt.sh CT logs: https://crt.sh/?q=%25.bybit-tradefunds.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bybit-tradefunds.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bybit-tradefunds.com URLhaus: https://urlhaus.abuse.ch/host/bybit-tradefunds.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:50:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bybit-tradefunds.com Generic Phishing Alert 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-79499D Favicon MD5: f6905b02893471bf9b660335861dc378 TLS cert SHA-256: d92887e31219e21dad41d42e774cb5098208f5e151b8e66d55043ac65a7cd6c3 ## 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 (operator 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-tradefunds.com/ JSON API: https://api.destroy.tools/v1/check?domain=bybit-tradefunds.com 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: independent open-source threat-intelligence platform. Tracked: 202,968 domains (78,390 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io