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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 12 days 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.

Elapsed since first report
12 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

amlxbybit[.]org

“AML Bybit — #1 AML Compliance Tool for Bybit Web3”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 16/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Bybit Terakhir diketahui aktif
29/07/2026 Bybit 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiAML Bybit — #1 AML Compliance Tool for Bybit Web3
Judul untuk pengunjungAML Bybit — #1 AML Compliance Tool for Bybit Web3

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of amlxbybit.org indicates a high‑risk phishing infrastructure that remains active as of the report date, July 29 2026. The domain was registered on July 11 2026 through Fewmoretaps OU d/b/a Trustname.com, and its DNS configuration uses four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. Resolution points to the IPv4 address 186.2.175.35, which is currently reachable. VirusTotal scans show that 10 of 91 security vendors have flagged the domain, confirming malicious intent.

Additionally, the domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the assessment of a phishing operation. Public indicators do not yet reveal the site’s page title, SSL certificate details, or HTTP response codes, leaving those aspects unverified. No evidence of safe browsing status, Open Threat Exchange entries, or additional blocklist listings is provided beyond the single entry. Consequently, the full scope of the hosting environment and any potential payload delivery mechanisms remain uncertain.

Defenders should treat amlxbybit.org as malicious. Immediate actions include adding the domain and its resolved IP address 186.2.175.35 to network and endpoint blocklists, monitoring DNS queries for the listed nameservers, and employing sink‑hole or DNS‑filtering solutions to prevent client resolution. Continuous re‑evaluation is advised, as further investigation may uncover additional indicators such as TLS fingerprinting or page content that could refine detection rules.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260729-747FA3
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt
Usia
1 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 72d WHOIS 1 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU amlxbybit.org malicious Sinkholed
Cloudflare DNS amlxbybit.org malicious Sinkholed
Stored URLQuery scan evidence · Jul 29, 2026 08:41 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
New Domains DGA Domains Security threats Phishing Security Risks Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Laporan komunitas

Dilaporkan oleh 0 anggota komunitas; pertama terlihat 29/07/2026

URL unik yang dilaporkan
1

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
AML Bybit — #1 AML Compliance Tool for Bybit Web3
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 72 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP IP abuse confidence 2/100 2 reports checked 29/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com, abuse@iqweb.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlxbybit.org →
Alamat IP 186.2.175.35 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 11/07/2026 (30d · New) — Expires 11/07/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi29/07/2026
Submitted URLhttp://amlxbybit.org/
Server namaares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 11/07/2026dipindai 29/07/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Modernizr DDoS-Guard
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://amlxbybit.org/
Final URL: https://amlxbybit.org/
AML Bybit — #1 AML Compliance Tool for Bybit Web3
AML Bybit: The ultimate AML compliance tool for Bybit Web3, crypto wallets, and 20+ blockchains. Free AML check for Bybit wallets, OFAC sanctions, darknet screening, risk scoring. 100 free checks/month. Trusted by 300+ exchanges.
Respons
HTTP 200
HTML body
43.5 KB
Compressed
11.2 KB
Links
15 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: AML Bybit — Professional AML Screening for Bybit Web3 & Crypto
Open Graph description: Instant AML screening for Bybit Web3, Ethereum, BNB Chain, TRON wallets. OFAC sanctions, darknet, fraud databases. Free plan — 100 checks/month. #1 AML Bybit tool.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

Domain serupa

112 domain serupa tersimpan

b-ybit.com hyphenation b.ybit.com subdomain b6bit.com replacement babit.com replacement baybit.com insertion bbit.com omission bbybit.com repetition bbyit.com transposition bgbit.com replacement bhbit.com replacement bibit.com bitsquatting bsbit.com replacement
Tampilkan semua (88)
btbit.com replacement bubit.com replacement buybit.com insertion bxbit.com bitsquatting by-bit.com hyphenation byabit.com insertion byb-it.com hyphenation byb.it.com subdomain byb1t.com homoglyph bybbit.com repetition bybet.com vowel-swap bybht.com bitsquatting bybi.com omission bybi4.com bitsquatting bybig.com replacement bybiit.com repetition bybiot.com insertion bybip.com bitsquatting bybir.com replacement bybiu.com bitsquatting bybiut.com insertion bybiv.com bitsquatting bybiy.com replacement bybiz.com replacement bybjt.com replacement byblt.com homoglyph bybmt.com bitsquatting bybot.com replacement bybt.com omission bybti.com transposition bybuit.com insertion bybut.com replacement bydit.com homoglyph bydlit.com homoglyph bydlt.com homoglyph bygit.com replacement byhbit.com insertion byhit.com replacement byibit.com homoglyph byibt.com transposition byit.com omission byjit.com bitsquatting bylbit.com homoglyph byldit.com homoglyph bynit.com replacement bytbit.com insertion byubit.com insertion byvit.com replacement byxbit.com insertion byybit.com repetition clybit.com homoglyph dlybit.com homoglyph dybit.com homoglyph dydit.com homoglyph gybit.com replacement hybit.com replacement nybit.com replacement rybit.com bitsquatting vbybit.com insertion vybit.com replacement xn--bybt-7w5a.com homoglyph ybit.com omission b9bit.com bitsquatting bybat.com bitsquatting bybid.com bitsquatting bybit1.com addition bybit4.com addition bybita.com addition bybitb.com addition bybitc.com addition bybitd.com addition bybite.com addition bybitf.com addition bybitg.com addition bybith.com addition bybiti.com addition bybitj.com addition bybitk.com addition bybitl.com addition bybitm.com addition bybitn.com addition bybito.com addition bybitp.com addition bybitq.com addition bybitr.com addition bybits.com addition bybitt.com addition bybitu.com addition

Menampilkan 100 dari 112

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/amlxbybit.org"
  title="PhishDestroy threat report for amlxbybit.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.