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Seguridad de dominio e inteligencia sobre amenazas
bybit-p2pads[.]com
“Покупка USDT за RUB через криптотрейдинг на Bybit P2P”
Veredicto de amenaza
Alto
Puntuación de evidencia 60/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 2/93
URLQuery threat systems: 1 alert
Suplantación de marca: Bybit
Resumen de las pruebas
ALTO
The domain bybit-p2pads.com, impersonating the cryptocurrency exchange Bybit, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, though it is not flagged by Google Safe Browsing.
Registered on February 21, 2026, and first seen on February 3, 2026, the domain is associated with the registrar Hello Internet Corp in the US and resolves to the hosting IP 83.217.209.198. The site's status indicates it has been taken down, but the infrastructure details suggest it was operational for a brief period.
Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-B653F1- Título de la página capturada
- Покупка USDT за RUB через криптотрейдинг на Bybit P2P
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain bybit-p2pads.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes designed to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically targets deceptive practices intended to solicit sensitive information from individuals through fraudulent means.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate potential risks.
Acceptable Use Policy (AUP): The domain bybit-p2pads.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes designed to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically targets deceptive practices intended to solicit sensitive information from individuals through fraudulent means.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate potential risks.
VirusTotal
2 det.
URLQuery
1 threat alert
Estado observado
Contenido no disponible HTTP 502
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
2 / 93
URLQuery
1 threat-system alert
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybit-p2pads.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
13/13
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
nginx/1.18.0 (Ubuntu) · AS205775 NEON CORE NETWORK LLC
Reputación de IP
IP abuse confidence 0/100 0 reports checked 16/06/2026
Registrador
Hello Internet
(US)
(US)
RegistroExpires 29/01/2027
Estado HTTP502 Error
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección03/02/2026
DOM Analysisanalyzed 24/03/2026DOM analysis score 25/1003 brand signals
Submitted URLhttps://bybit-p2pads.com/
Servidores de nombresns-cloud-e1.googledomains.comns-cloud-e2.googledomains.comns-cloud-e3.googledomains.comns-cloud-e4.googledomains.com
Observación TLSanalizado el 22/04/2026
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Inteligencia forense
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
2 / Los proveedores de seguridad de 93 marcaron este dominio
View on VT
Last analyzed
Gridinsoft
SOCRadar
Infraestructura e informes relacionados
Mismo registrador: Hello Internet 6
Bybit impersonation 8
These domains also target Bybit users. View all Bybit threats →
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Contact centre0300 123 2040
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