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; 6 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[.]nomba[.]com
“Nomba P2P Automation | Automate Your Bybit P2P Payments”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged as a confirmed brand impersonation phishing site targeting Bybit users. Analysis indicates the threat type involves fraudulent P2P payment automation tools designed to harvest credentials or financial data under the guise of legitimate Bybit services. The risk level is classified as elevated due to its active impersonation of a major cryptocurrency exchange platform. Infrastructure analysis reveals the domain bybit.nomba.com resolves to IP address 185.158.133.1 and was registered through GoDaddy.com, LLC on February 21, 2026. It is currently offline but was previously detected by 3 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist, and its Gridinsoft trust score is 0/100. Additional technical indicators include the use of Cloudflare for hosting, HSTS implementation, and an SSL certificate issued by Google Trust Services. The page title, 'Nomba P2P Automation | Automate Your Bybit P2P Payments,' directly references Bybit’s services to deceive users. Mitigation steps for this threat type include blocking the domain and its associated IP (185.158.133.1) at the network perimeter. Organizations should update endpoint protection rules to flag or quarantine any connections to this domain. Users should be educated on verifying domain authenticity before entering credentials, particularly for cryptocurrency platforms. Security teams are advised to monitor for related domains registered through the same registrar (GoDaddy.com, LLC) or resolving to the same IP range, as threat actors may reuse infrastructure for future campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-EB0B15- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain bybit.nomba.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities conducted via this domain.
Anti-Phishing Act: Various jurisdictions have enacted laws specifically targeting phishing, making it illegal to use deceptive means to solicit sensitive information from individuals.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: nomba.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain nomba.com behind this subdomain, 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bybit.nomba.com · checked Jun 27, 2026
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