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.
bybitve[.]com
“Bybit Partner Portal | Leading Asset Security & Technical Infrastructure”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain bybitve.com is associated with brand_impersonation activity targeting the Bybit cryptocurrency exchange. The site presents itself with a title claiming to be a partner portal for asset security and technical infrastructure, potentially to harvest sensitive information from visitors. Its infrastructure includes resolution to IP address 188.114.96.3 and utilization of technologies such as Cloudflare, HTTP/3, Google Analytics, and Cloudflare Browser Insights. The SSL certificate is issued by Google Trust Services.
The identification stems from multiple indicators including a creation date of February 21, 2026 via registrar GoDaddy.com, LLC. VirusTotal reports show exactly 2 out of 95 security vendors flagging the domain while Gridinsoft assigns a trust score of 0 out of 100. It is also listed on one security blocklist administered by PhishDestroy and has been taken offline following detection.
Users who visited the domain should immediately scan their devices for malware, avoid entering any login details or personal data on similar sites, and enable two-factor authentication on their Bybit accounts as a precaution. Reporting the incident to the platform and monitoring financial statements for anomalies is advised to mitigate potential risks from exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-E1ABA1- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bybitve.com is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against bybitve.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bybitve.com · checked Jun 27, 2026
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