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bybitamlverification.online

Registrar
Ultahost
Resolved IP
158.94.211.169
Registered
Jun 6, 2026
Threat verdict Critical
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Bybit
OTX: 4 refs Jul 15, 2026 Bybit 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cyberaegis.casa. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260714-29C2C1
Current status
Observed active at latest stored check
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Expired or unverified -37d
Age
4 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

6 / 91

Report

URLQuery

1 threat-system alert

Report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bybitamlverification.online malicious Sinkholed

Evidence Summary

Critical
VirusTotal
6/91
OTX
4 community refs
URLScan
Stored capture

The domain bybitamlverification.online was registered on 2026-06-06 through Ultahost, Inc. and is hosted on nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. DNS resolution points to the IP address 193.187.110.3, which returns an HTTP 200 response and presents a page whose title is reported as "Loading". The site is currently active and classified as a generic phishing infrastructure. No additional content has been captured, so the exact phishing payload or targeted brand cannot be confirmed. The recent registration date and use of a widely shared DNS provider are consistent with throwaway phishing deployments. Defenders should block the domain and IP at the network perimeter, monitor DNS queries for the associated nameservers, and treat any credential submissions to this host as potentially compromised. Further analysis of the server response and any observed traffic is required to determine the specific credential-stealing mechanisms employed.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bybitamlverification.online', port=80): Max retries exceeded with url: / (Caused by NewCon

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 4 captures

Impersonates
Bybit
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YE2

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 1 report Email Spam checked Sep 13, 2026
OTX Tags 2026-07activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Ultahost (Unknown)
RegistrationCreated Jun 6, 2026 (126d) — Expires Jun 6, 2027
Technical detailsProvenance & timestamps
First DetectedJul 15, 2026
DOM Analysisanalyzed Jul 15, 2026score 88/1001 brand signal
Submitted URLhttp://bybitamlverification.online/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.211.169
Network ASN
AS202412
Organization
AS153947 FAST ZONE IT
Observed location
Helsinki, FI

Nameservers 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-06-06 18:55:51
Valid until
2026-09-04 18:55:50
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-11 13:04:55 UTC
Collection source
PhishDestroy collector
Certificate fingerprint64230ef6fcdf8ecc9faa7cedebd14d373e38dab707bfa2b1ca21a38079fd9716

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.211.169rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 10:22:40 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-03 10:38:00 UTC last content: 2026-10-03 10:38:00 UTC current episode first observed: 2026-10-04 22:13:35 UTC observed RIP window: 2026-10-03 10:38:00 UTC → 2026-10-04 22:13:35 UTC · 35.59h midpoint estimate ≈ 2026-10-04 04:25:47 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
bybitamlverification.online detected and queued for full analysis
Jul 15, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 13, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jul 17, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
Sep 28, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Brand Impersonation
Impersonation of Bybit
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 1 abuse contact
abuse@cyberaegis.casa
Jul 14, 2026
DestroyList Published
Jul 15, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

112 stored lookalike domains

fybit.com bitsquatting Internal report b-ybit.com hyphenation b.ybit.com subdomain b6bit.com replacement babit.com replacement baybit.com insertion bbit.com omission bbybit.com repetition bbyit.com transposition bgbit.com replacement bhbit.com replacement bibit.com bitsquatting
Show all (88)
bsbit.com replacement btbit.com replacement bubit.com replacement buybit.com insertion bxbit.com bitsquatting by-bit.com hyphenation byabit.com insertion byb-it.com hyphenation byb.it.com subdomain byb1t.com homoglyph bybbit.com repetition bybet.com vowel-swap bybht.com bitsquatting bybi.com omission bybi4.com bitsquatting bybig.com replacement bybiit.com repetition bybiot.com insertion bybip.com bitsquatting bybir.com replacement bybiu.com bitsquatting bybiut.com insertion bybiv.com bitsquatting bybiy.com replacement bybiz.com replacement bybjt.com replacement byblt.com homoglyph bybmt.com bitsquatting bybot.com replacement bybt.com omission bybti.com transposition bybuit.com insertion bybut.com replacement bydit.com homoglyph bydlit.com homoglyph bydlt.com homoglyph bygit.com replacement byhbit.com insertion byhit.com replacement byibit.com homoglyph byibt.com transposition byit.com omission byjit.com bitsquatting bylbit.com homoglyph byldit.com homoglyph bynit.com replacement bytbit.com insertion byubit.com insertion byvit.com replacement byxbit.com insertion byybit.com repetition clybit.com homoglyph dlybit.com homoglyph dybit.com homoglyph dydit.com homoglyph gybit.com replacement hybit.com replacement nybit.com replacement rybit.com bitsquatting vbybit.com insertion vybit.com replacement xn--bybt-7w5a.com homoglyph ybit.com omission b9bit.com bitsquatting bybat.com bitsquatting bybid.com bitsquatting bybit1.com addition bybit4.com addition bybita.com addition bybitb.com addition bybitc.com addition bybitd.com addition bybite.com addition bybitf.com addition bybitg.com addition bybith.com addition bybiti.com addition bybitj.com addition bybitk.com addition bybitl.com addition bybitm.com addition bybitn.com addition bybito.com addition bybitp.com addition bybitq.com addition bybitr.com addition bybits.com addition bybitt.com addition

Showing 100 of 112

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260714-29C2C1 Recipient: abuse@cyberaegis.casa
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 292.0 KB
Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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