# PhishDestroy threat dossier — bybitamlverification.online ================================================================ Fetched: 2026-07-22 03:38:52 UTC Canonical: https://phishdestroy.io/domain/bybitamlverification.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: Bybit ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.211.169 (FI, Helsinki) ASN: ASAS202412 OMEGATECH-AS Omegatech LTD, SC Hosting org: AS153947 FAST ZONE IT Registrar: Ultahost, Inc. Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-06 Expires: 2027-06-06 Page title: Loading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-04 Status: INVALID chain Fingerprint: 64230ef6fcdf8ecc9faa7cedebd14d373e38dab707bfa2b1ca21a38079fd9716 ## 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: 2026-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-15 00:18:14 UTC (by PhishDestroy tracker) First reported: 2026-07-14 22:21:46 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f62b4-a7de-751a-8cc7-a777b0d88eb9/ URLQuery: https://urlquery.net/report/9ecc2a9c-2064-472e-8078-fc10af3a39ba Wayback Machine: https://web.archive.org/web/*/bybitamlverification.online crt.sh CT logs: https://crt.sh/?q=%25.bybitamlverification.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bybitamlverification.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/bybitamlverification.online URLhaus: https://urlhaus.abuse.ch/host/bybitamlverification.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-15 00:20:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is bybitamlverification.online a Phishing Site? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-29C2C1 Favicon MD5: 21f74e7568ed0633bf3456e0148a75d3 TLS cert SHA-256: 64230ef6fcdf8ecc9faa7cedebd14d373e38dab707bfa2b1ca21a38079fd9716 ## 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/bybitamlverification.online/ JSON API: https://api.destroy.tools/v1/check?domain=bybitamlverification.online 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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io