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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bybit-ml[.]xyz
“Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-09F0D3- 캡처된 페이지 제목
- Bybit交易所 - 注册开户送体验金 | 全球合规衍生品 2026
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybit-ml.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
3 → 13
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 3월 18일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bybit-ml.xyz · checked Jul 12, 2026
유사 도메인
저장된 유사 도메인 112개
모두 보기 (88)
전체 112개 중 100개 표시
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