bybit-tradefunds[.]com
“bybit-tradefunds | Certified Broker Institution”
Resumen de las pruebas
The domain bybit-tradefunds.com was registered through HOSTINGER operations, UAB on November 07, 2023 and currently resolves to the IPv4 address 195.35.39.238. The authoritative name servers listed for the zone are ns1.dns-parking.com and ns2.dns-parking.com, indicating a typical parking configuration. VirusTotal analysis shows that 11 of 91 scanned security vendors have flagged the domain, suggesting a moderate level of consensus among detection engines that the site is malicious. The domain appears on a single external security blocklist and has been specifically blocked by the PhishDestroy service, reinforcing the assessment that it is being used for phishing‑related activity. Its status remains active as of the report date, July 27, 2026, and no evidence of takedown or remediation has been observed.
Available intelligence does not include a page title, SSL certificate details, HTTP response codes, or any explicit reference to a targeted brand. Consequently, the precise nature of the impersonation, if any, cannot be confirmed at this time. The lack of publicly visible content limits attribution of the phishing kit or payload, and the only observable indicators are infrastructure‑level artifacts such as registration data, name server configuration, and the hosting IP address.
Defenders should prioritize adding the IP address 195.35.39.238 to network‑level deny lists and enforce domain‑based blocking for bybit-tradefunds.com across perimeter and endpoint controls. Continuous monitoring of DNS query logs for the domain and its name servers can provide early warning of potential outreach campaigns. Where possible, threat‑intel platforms should be queried for any emerging indicators of compromise linked to the hosting provider or the observed IP range.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-79499D- Título de la página capturada
- bybit-tradefunds | Certified Broker Institution
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybit-tradefunds.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
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.
Tecnologías
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bybit-tradefunds.com · checked Jul 27, 2026
Dominios similares
112 dominios similares almacenados
Mostrar todo (88)
Se muestran 100 de 112
¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.