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.
bybitfiatpay[.]com
“Live Agent”
Resumo das evidências
bybitfiatpay.com is a phishing domain that targets cryptocurrency users by impersonating the brand Bybit. The site, now offline, was detected by PhishDestroy and has been flagged by 2 out of 93 vendors on VirusTotal. Additionally, it appears on one public blocklist, specifically PhishDestroy's own.
The domain was registered through Vautron Rechenzentrum AG and hosted on IP 144.91.80.97, located in France under the organization Contabo GmbH. Notably, the site did not employ SSL encryption, which is a common trait among phishing sites aiming to cut costs and avoid detection. The page title, "Live Agent," suggests an attempt to lure users into real-time interactions, possibly to extract sensitive information.
This domain exemplifies the tactics used by cybercriminals to exploit the cryptocurrency sector. Bybit, a legitimate cryptocurrency exchange, is a prime target due to its large user base. The attackers likely aimed to harvest login credentials or financial details from unsuspecting users. The site was taken down before it could cause significant harm, thanks to early detection by PhishDestroy. This quick action underscores the importance of proactive threat intelligence in combating phishing attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-48230B- Título da página capturada
- Live Agent
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bybitfiatpay.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computer systems and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes that mislead recipients.
Wire Fraud (18 U.S.C. § 1343): The use of electronic communications to execute fraudulent schemes is a violation of this statute, which applies to the activities conducted via this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under federal and state laws. Non-compliance with your own policies could also lead to regulatory scrutiny and damage to your reputation.
Data Coverage
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
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