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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 . The recorded recipient is abuse@posix.co.za. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260318-09F0D3
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

bybit-ml[.]xyz

“Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026”

Putusan ancaman Kritis 90/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Bybit
OTX: 23 refs 18/03/2026 Bybit 1 Report Sent
Ringkasan laporan

bybit-ml.xyz — Belum terverifikasi. Peniruan identitas merek: Bybit; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; PhishDestroy score 90/100. Registrar: Gname.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
D869B254
Skor
90/100

This domain bybit-ml.xyz was registered on February 25, 2026 through Gname.com Pte. Ltd. and resolves to IP address 160.124.210.246. The page title references Bybit exchange services with promotional registration offers, establishing direct brand impersonation of the targeted cryptocurrency platform. Detection data shows VirusTotal flags from 13 out of 95 vendors, a Gridinsoft trust score of zero out of one hundred, presence on two security blocklists, and inclusion in 23 AlienVault OTX pulses. The domain remains active with a high-risk classification tied specifically to brand impersonation.

Infrastructure analysis reveals an SSL certificate issued by Let's Encrypt, Nginx web server software, and protocol support for HSTS along with HTTP/3. These elements are consistent with standard hosting configurations that can support persistent malicious operations. Blocks recorded by PhishDestroy and BLP-Malware add independent confirmation of abuse. The combination of registration details, explicit title content, and aggregated detections indicates coordinated impersonation activity rather than incidental or benign use of the domain name.

Uncertainty exists around the exact downstream actions performed once visitors reach the site, including whether credential harvesting forms or further redirects are deployed. No additional kit signatures or ASN-level details are available to narrow the operational picture beyond the recorded indicators. The creation date of February 25, 2026 places the domain within a normal timeframe relative to the current date of July 12, 2026.

Defenders should incorporate the domain and its resolving IP 160.124.210.246 into blocklists and monitoring rules. Cross-referencing against updated threat feeds that already contain the domain in multiple pulses supports proactive blocking. Continued observation of the same infrastructure for newly registered similar names can help limit further impersonation attempts against the same brand.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
DNS Security
1/14
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX 23 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Bybit
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bybit-ml.xyz malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026
Impersonates
Bybit Coingecko Coinmarketcap
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt · valid for 42 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS132839 POWERLINE-AS-AP POWER LINE DATACENTER, HK
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 160.124.210.246 HK
LokasiHK Tung Chung, HK
JaringanAS132839 · POWER LINE DATACENTER
PendaftaranDibuat 25/02/2026 (169d)
Elapsed Since First Report 5 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi18/03/2026
DOM Analysisanalyzed 24/03/2026score 56/1003 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bybit-ml.xyz/
Server namaa.share-dns.coma10.share-dns.comb.share-dns.netb10.share-dns.net
TLS Fingerprint
TLS Observationvalid from 25/02/2026scanned 24/03/2026
TLS SAN Domainswww.bybit-ml.xyz
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bybit-ml.xyz · checked Jul 12, 2026

89
Needs Work
Performance
FCP
2.97s
First Contentful Paint
LCP
2.97s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260318-09F0D3 Recipient: abuse@posix.co.za
Page title stored with report: Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 289.9 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/bybit-ml.xyz"
  title="PhishDestroy threat report for bybit-ml.xyz"
  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

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