Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@posix.co.za.
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, listed recipients, case identifiers, 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”
bybit-ml.xyz — Não verificado. Representação da marca: Bybit; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; PhishDestroy score 90/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybit-ml.xyz |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 3 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bybit-ml.xyz · checked Jul 12, 2026
Evidências e relatórios externos
PD-20260318-09F0D3 Recipient: abuse@posix.co.za Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo