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; 5 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.
bb-audits[.]info
“Bybit Audit”
Riepilogo delle prove
The domain bb-audits.info was observed on 25 July 2026 as part of an active brand‑impersonation campaign targeting Bybit. The site presents the page title “Bybit Audit”, which aligns with the declared scam type of a crypto‑related fraud. Registration data indicates the domain was created on 21 February 2026 and is listed under the registrar Global Domain Group LLC. No TLS certificate is associated with the host, meaning the site is served over plain HTTP, a common characteristic of low‑cost phishing infrastructure. DNS resolution points to the IP address 91.92.242.117, which belongs to AS202412 operated by Omegatech LTD and is geolocated in the Netherlands.
The domain uses Cloudflare nameservers (simon.ns.cloudflare.com and harmony.ns.cloudflare.com), suggesting the attacker is leveraging Cloudflare’s DNS services to obscure the true hosting provider. Reputation checks show the domain appears on a single security blocklist and has been blocked by the PhishDestroy service. VirusTotal analysis reports ten of ninety‑three scanners flagging the domain as malicious, providing additional corroboration of its illicit nature. The available evidence confirms the domain’s intent to impersonate Bybit and to solicit cryptocurrency‑related interactions, but the specific payload or credential‑harvesting mechanisms have not been publicly disclosed.
Defenders should add the domain to URL filtering rules, enforce TLS inspection where possible, and monitor outbound connections to the identified IP address. Network‑level blocks at the firewall or proxy level, combined with user awareness training about unsolicited “audit” communications from Bybit, will reduce exposure. Continuous re‑evaluation is advised, as the infrastructure may evolve or additional indicators could emerge.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260219-3EC3F7- Titolo della pagina acquisita
- Bybit Audit
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of AUP: The domain bb-audits.info is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The hosting of this domain violates your Terms of Service, which reserves the right to suspend or terminate services for any activities related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the operations of this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bb-audits.info |
phishing | Phishing Block |
| OpenDNS | vnundefinedapi.info |
phishing | Phishing Block |
| Hagezi Threat Feed | vnundefinedapi.info |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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