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bybitexchange.online

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Stored blocklist matches: 2 Brand impersonation: Bybit Last known active
OTX: 1 ref Jun 15, 2026 Bybit CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
80/100

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

VirusTotal
VirusTotal
6/ 91 vendors
OTX references
1 community refblocklist · crypto · drainer +4
TLS Certificate
Let's Encrypt / YR224d left
Age
4 mo
Observed status
Last known activeHTTP 200
PhishDestroy
DestroyList
ListedBlocklist
Data coverage 5/13 sources checked · 1 flagged VirusTotal 6 / 91 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked Spamhaus DBL not listed at check TLS valid certificate, 24d WHOIS 4 mo old Screenshot not captured Redirect chain not probed

Detection timeline

  1. Domain status

    Unreachable → Reachable

  2. Domain status

    Reachable → Unreachable

  3. Domain status

    Unreachable → Reachable

  4. Domain status

    Reachable → Unreachable

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Blocklist coverage

11 monitored external feeds · stored snapshot Sep 11, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
9 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Domain Intelligence

Domain
Server / ASN openresty/1.29.2.5 · AS63949 Akamai Connected Cloud
IP Context Akamai shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar GMO Internet Group
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bybitexchange.online →
IP Address 139.162.174.209 CDN
GeoDE Frankfurt am Main, DE · Linode
NetworkAS63949 · Linode
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 11, 2026 (123d)
Elapsed Since First Report 34 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameserversqizai.ns.giantpanda.com
TLS Fingerprint
TLS Observationvalid from Jul 8, 2026scanned Jul 9, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis · stored analysis

6 / 91 security vendors flagged this domain
View on VirusTotal
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar

Community reports

Reported by 1 community member, first seen May 11, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

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National police directory
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.