Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bybitcoinvn[.]com
“Web3 AI Trading”
Resumen de las pruebas
This domain, bybitcoinvn.com, is flagged for high-risk brand impersonation, targeting the reputable cryptocurrency exchange, Bybit. The domain was registered through GoDaddy.com, LLC on February 21, 2026, and currently resolves to the IP address 188.114.97.3, which is located in the United States and is associated with Cloudflare, Inc. Analysis indicates that the domain is using Cloudflare's services, including Cloudflare Browser Insights and HTTP/3, and is employing Tailwind CSS for its web design. The site's page title is 'Web3 AI Trading,' which suggests it may be attempting to attract users interested in advanced trading technology, but the use of a misleading domain name and the presence on a security blocklist indicate a high likelihood of fraudulent activity. The domain is specifically blocked by PhishDestroy, a known security service, and has a Gridinsoft trust score of 0 out of 100, signaling a significant lack of trustworthiness. The SSL certificate is issued by Google Trust Services, which may initially lend a false sense of security to users. Despite the use of reputable technologies, the combination of high-risk indicators and the impersonation of Bybit suggests that this domain is actively involved in a cryptocurrency scam. Defenders should block this domain and educate users about the risks of visiting unverified websites that claim to offer trading services. Additional monitoring and reporting to security organizations are recommended to prevent further victimization.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-BDED0D- Título de la página capturada
- Web3 AI Trading
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain bybitcoinvn.com is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 5 of the Terms of Service: The continued operation of this domain constitutes a violation of your TOS, as it facilitates fraudulent activities that can lead to the suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which encompasses the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain appears to be engaged in.
Regulatory Note: Failure to comply with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bybitcoinvn.com · checked Mar 2, 2026
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