bybit-tradefunds[.]com
“bybit-tradefunds | Certified Broker Institution”
Riepilogo delle prove
The domain bybit-tradefunds.com was registered through HOSTINGER operations, UAB on November 07, 2023 and currently resolves to the IPv4 address 195.35.39.238. The authoritative name servers listed for the zone are ns1.dns-parking.com and ns2.dns-parking.com, indicating a typical parking configuration. VirusTotal analysis shows that 11 of 91 scanned security vendors have flagged the domain, suggesting a moderate level of consensus among detection engines that the site is malicious. The domain appears on a single external security blocklist and has been specifically blocked by the PhishDestroy service, reinforcing the assessment that it is being used for phishing‑related activity. Its status remains active as of the report date, July 27, 2026, and no evidence of takedown or remediation has been observed.
Available intelligence does not include a page title, SSL certificate details, HTTP response codes, or any explicit reference to a targeted brand. Consequently, the precise nature of the impersonation, if any, cannot be confirmed at this time. The lack of publicly visible content limits attribution of the phishing kit or payload, and the only observable indicators are infrastructure‑level artifacts such as registration data, name server configuration, and the hosting IP address.
Defenders should prioritize adding the IP address 195.35.39.238 to network‑level deny lists and enforce domain‑based blocking for bybit-tradefunds.com across perimeter and endpoint controls. Continuous monitoring of DNS query logs for the domain and its name servers can provide early warning of potential outreach campaigns. Where possible, threat‑intel platforms should be queried for any emerging indicators of compromise linked to the hosting provider or the observed IP range.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-79499D- Titolo della pagina acquisita
- bybit-tradefunds | Certified Broker Institution
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybit-tradefunds.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
-
Stato del dominio
Raggiungibile → Non 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.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bybit-tradefunds.com · checked Jul 27, 2026
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