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”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260211-BDED0D- Judul halaman yang direkam
- Web3 AI Trading
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bybitcoinvn.com · checked Mar 2, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive