trustbybit[.]com
Resumo das evidências
This domain, trustbybit.com, is identified as a high-risk brand impersonation threat specifically targeting Bybit, a major cryptocurrency exchange. Analysis indicates the site is designed to deceive users into entering sensitive credentials or transferring digital assets under the pretense of legitimate Bybit services. No direct evidence of a crypto drainer kit was observed, but the domain’s structure and content align with credential theft and asset diversion tactics commonly used in cryptocurrency fraud schemes. Infrastructure analysis reveals the domain was registered on March 16, 2026, through GMO Internet, Inc., and resolves to the IP address 121.127.245.132. Security vendor assessments on VirusTotal flag the domain as malicious by 11 out of 95 engines. The domain appears on three independent security blocklists and has a Gridinsoft trust score of 0/100. Detected technologies include Vue.js for frontend development, Nginx as the web server, and HTTP Strict Transport Security (HSTS) enforcement, which may be leveraged to appear more legitimate to end users. As of the latest assessment, trustbybit.com has been taken offline, reducing immediate exposure risk. The domain is actively blocked by multiple security layers, including MetaMask, PhishDestroy, and SEAL. Despite its offline status, residual risk remains for users who may have interacted with the domain prior to its takedown. Organizations are advised to monitor for indicators of compromise, such as unusual login attempts or unauthorized transactions, and to update blocklists to include this domain and its associated IP address. Users should verify the authenticity of cryptocurrency platforms by cross-referencing official domains and enabling multi-factor authentication to mitigate credential theft risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-F16E3D- Título da página capturada
- trustbybit.com/
- Artefato PDF
- Evidência em PDF
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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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
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
3 → 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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustbybit.com · checked Jun 26, 2026
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