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; 24 days 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.
bybitliquid[.]com
“BBLiquid”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
bybitliquid.com was registered on July 15, 2026 through Dominet (HK) Limited and is currently hosted on Cloudflare infrastructure, indicated by the authoritative nameservers heidi.ns.cloudflare.com and sage.ns.cloudflare.com. DNS resolution points to IP address 104.21.90.132, which is associated with Cloudflare's edge network. The domain presents a TLS certificate issued by Google Trust Services under the WE1 intermediate, confirming that HTTPS connections are being terminated with a legitimate certificate chain. VirusTotal has recorded detections from six of ninety‑one scanning engines, suggesting that at least a subset of security products recognize malicious activity linked to the domain. The domain is classified as a brand‑impersonation campaign targeting Bybit, and the threat level is marked high with an active status. No public analysis of the website’s content or landing page has been provided, so the specific tactics, payloads, or credential‑harvesting mechanisms remain unknown. Defenders should consider adding the domain to blocklists, monitoring DNS queries for the 104.21.90.132 address, and employing sink‑hole or network‑level controls to prevent client connections. Continuous re‑evaluation is advised, as additional detections may emerge and the site could evolve its malicious infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260717-FDEB19- Título da página capturada
- BBLiquid
Base jurídica
Texto completo da evidência
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.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | bybitliquid.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
6 → 11
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bybitliquid.com · checked Jul 18, 2026
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