bybitexchange[.]online
“Checking your browser...”
2/92 VT
OTX: 1 pulse
Active threat
Jun 15, 2026
2 Blocklists
Bybit
Generic Phishing
DE
+ more
DE
+ more
81
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bybitexchange[.]online as a domain that impersonates Bybit, posing a brand impersonation threat, and appears to be part of a larger campaign to deceive users.
This domain was flagged due to its technical indicators, including a VirusTotal score of 2/95, registration through GMO Internet Group, Inc. d/b/a Onamae.com, and resolution to IP address 139.162.174.209, which was created on May 11, 2026, and is currently listed on 3 security blocklists, with an AlienVault OTX threat intelligence pulse.
The current status of bybitexchange[.]online is active, with an elevated risk level, and users are advised to remain vigilant and avoid interacting with this domain, as the remaining risk is still significant, and 2 security vendors have flagged it, indicating potential malicious activity, with the unique seed 4d717d tracking this threat
This domain was flagged due to its technical indicators, including a VirusTotal score of 2/95, registration through GMO Internet Group, Inc. d/b/a Onamae.com, and resolution to IP address 139.162.174.209, which was created on May 11, 2026, and is currently listed on 3 security blocklists, with an AlienVault OTX threat intelligence pulse.
The current status of bybitexchange[.]online is active, with an elevated risk level, and users are advised to remain vigilant and avoid interacting with this domain, as the remaining risk is still significant, and 2 security vendors have flagged it, indicating potential malicious activity, with the unique seed 4d717d tracking this threat
VirusTotal
2 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
2 / 92
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainbybitexchange.online
Registrar
GMO Internet Group
IP Address
139.162.174.209
RegistrationCreated May 11, 2026 (72d · New)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["hehua.ns.giantpanda.com","qizai.ns.giantpanda.com"]
TLS Fingerprint6f5abcd19f9a29b8e681e29e72482ef95f12c1ff…
Shared-IP Neighbors · 1 other domain
139.162.174.209 is hosting
1
other flagged phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
GMO Internet Group, Inc. d/b/a Onamae.com
Bybit
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 92 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 139.162.174.209 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GMO Internet Group 6 flagged
sb123-login.mobi Other Bybit Impersonation Domains
These domains also target Bybit users. View all Bybit threats →
About This Report: bybitexchange.online
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 “Checking your browser...”, which may be designed to impersonate Bybit.
bybitexchange.online has been flagged by 2 security vendors as of July 23, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bybitexchange.online — 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
bybitexchange.online) - 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