# PhishDestroy threat dossier — bybit.com.online-dex.sbs ================================================================ Fetched: 2026-06-27 22:06:49 UTC Canonical: https://phishdestroy.io/domain/bybit.com.online-dex.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Bybit ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.214.141.251 (RU, Kstovo) ASN: ASAS199820 PE Dyatlov Sergey Vladimirovich Hosting org: AS199820 PE Dyatlov Sergey Vladimirovich Registrar: Global Domain Group LLC Nameservers: dimitris.ns.cloudflare.com, galilea.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-02-05 Page title: Bybit | Swap BTC to ETH ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-17 00:17:31 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-02-23 03:15:03 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/019c68f3-76bc-759c-bc25-96018992d4c6/ URLQuery: https://urlquery.net/report/d4a48536-3ac9-4333-8642-88d88e6faa65 Wayback Machine: https://web.archive.org/web/*/bybit.com.online-dex.sbs crt.sh CT logs: https://crt.sh/?q=%25.bybit.com.online-dex.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bybit.com.online-dex.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/bybit.com.online-dex.sbs URLhaus: https://urlhaus.abuse.ch/host/bybit.com.online-dex.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 15:30:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report details the threat posed by the domain bybit.com.online-dex.sbs. The site's page title, "Bybit | Swap BTC to ETH," combined with its impersonation of the Bybit brand and classification as a cryptocurrency scam, indicates it is a fraudulent platform designed to deceive users into performing cryptocurrency swaps. The primary threat is financial loss through the theft of digital assets from victims who believe they are using a legitimate exchange service. Technical evidence confirms the malicious nature of this domain. VirusTotal analysis shows 22 out of 95 security vendors flagged the site as malicious. The domain is registered under Global Domain Group LLC, was created on 2026-02-21, and resolves to IP address 91.214.141.251, hosted on AS199820 (PE Dyatlov Sergey Vladimirovich) in Russia. The site lacks an SSL certificate and uses nameservers dimitris.ns.cloudflare.com and galilea.ns.cloudflare.com. The domain is currently offline, which may indicate it has been taken down or is temporarily inactive. Despite its current status, the risk level is assessed as high due to its impersonation of a trusted brand, high detection rate, and the potential for financial harm if it becomes active again. Users should avoid any interaction with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260217-2B909F ## 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.com.online-dex.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=bybit.com.online-dex.sbs 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: 170,938 domains (12,681 alive under monitoring, 157,845 confirmed takedowns/dead). Site: https://phishdestroy.io