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[.]fyi
“Mua & Bán Bitcoin, Ether | Giao Dịch Tiền Điện Tử| Bybit”
Сводка доказательств
The domain bybit.fyi was identified as a phishing site specifically targeting users of the Bybit cryptocurrency platform through brand impersonation. This domain posed an elevated risk by mimicking Bybit's branding and interface, as indicated by the observed page title 'Mua & Bán Bitcoin, Ether | Giao Dịch Tiền Điện Tử| Bybit'. The site is currently offline, reducing its immediate threat, but its prior activity indicates it was used for phishing purposes and is not safe to visit.
Technical analysis shows that bybit.fyi was registered on February 21, 2026, through Dominet (HK) Limited and resolved to IP address 101.99.91.180, hosted in Malaysia (AS45839 Shinjiru Technology Sdn Bhd). The domain appeared on one security blocklist (PhishDestroy) and was flagged by 1 of 95 security vendors on VirusTotal, including SOCRadar. Google Safe Browsing did not flag the domain. No SSL certificate was detected, and the domain used Cloudflare nameservers: plato.ns.cloudflare.com and sureena.ns.cloudflare.com.
Anyone who interacted with bybit.fyi should assume their credentials may be compromised. It is recommended to change Bybit account passwords, enable two-factor authentication, and monitor for unauthorized activity. If any cryptocurrency wallets were connected, users should move funds to a new wallet and consider revoking token approvals. Suspected phishing domains like bybit.fyi can be reported to relevant security organizations and the impersonated brand to help prevent further incidents.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-33EAB9- Заголовок сохранённой страницы
- Mua & Bán Bitcoin, Ether | Giao Dịch Tiền Điện Tử| Bybit
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain bybit.fyi is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes any scheme to defraud using electronic communications, which encompasses phishing activities that mislead users for financial gain.
Anti-Phishing Act - 15 U.S.C. § 7704: This law specifically targets deceptive practices in electronic communications, making it illegal to engage in phishing that misrepresents the source of communications.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate these risks.
Data Coverage
Сигналы безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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