탐지를 보고하는 보안 엔진: 6. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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@cyberaegis.casa.
The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260714-29C2C1
Current status
Observed active at latest stored check
보고서 요약
bybitamlverification.online — 확인되지 않음. 브랜드 사칭: Bybit; 사기 유형: Aml Scam. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 88/100. 등록기관: Ultahost.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain bybitamlverification.online was registered on 2026-06-06 through Ultahost, Inc. and is hosted on nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. DNS resolution points to the IP address 193.187.110.3, which returns an HTTP 200 response and presents a page whose title is reported as "Loading". The site is currently active and classified as a generic phishing infrastructure. No additional content has been captured, so the exact phishing payload or targeted brand cannot be confirmed. The recent registration date and use of a widely shared DNS provider are consistent with throwaway phishing deployments. Defenders should block the domain and IP at the network perimeter, monitor DNS queries for the associated nameservers, and treat any credential submissions to this host as potentially compromised. Further analysis of the server response and any observed traffic is required to determine the specific credential-stealing mechanisms employed.
탐지 회피 분석
클로킹 및 트래픽 분산 점검
아직 스캔되지 않았습니다크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
저장된 은신 플래그
아직 스캔되지 않았습니다
마지막 은폐 스캔
스캐너 메모:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bybitamlverification.online', port=80): Max retries exceeded with url: / (Caused by NewCon
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
DOM Analysisanalyzed 2026년 7월 15일score 88/1001 brand signal
Submitted URLhttp://bybitamlverification.online/
Favicon Hash
사건 ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 10:22:40 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-03 10:38:00 UTClast content: 2026-10-03 10:38:00 UTCcurrent episode first observed: 2026-10-04 22:13:35 UTCobserved RIP window: 2026-10-03 10:38:00 UTC → 2026-10-04 22:13:35 UTC · 35.59hmidpoint estimate ≈ 2026-10-04 04:25:47 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar
위협 대응 Pipeline
발견
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
위협 탐지됨
bybitamlverification.online 탐지되어 전체 분석을 위해 대기열에 추가됨
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Policy Violations:
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.
