VirusTotal
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The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cyberaegis.casa.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bybitamlverification.online — Непроверенный. Олицетворение бренда: Bybit; Тип мошенничества: Aml Scam. Сводка доказательств: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 88/100. Регистратор: Ultahost.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
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1 threat-system alert
СообщитьDBL_PHISH
4 community references
Сообщитьprovider verdict: clean
Сообщитьсохраненный отчет
Сообщить Анализ завершён
Сообщить80/100
СообщитьChecked; no threat flag recorded
Сообщить| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bybitamlverification.online |
malicious | Sinkholed |
The domain bybitamlverification.online was registered on 2026-06-06 through Ultahost, Inc. and is hosted on nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. DNS resolution points to the IP address 193.187.110.3, which returns an HTTP 200 response and presents a page whose title is reported as "Loading". The site is currently active and classified as a generic phishing infrastructure. No additional content has been captured, so the exact phishing payload or targeted brand cannot be confirmed. The recent registration date and use of a widely shared DNS provider are consistent with throwaway phishing deployments. Defenders should block the domain and IP at the network perimeter, monitor DNS queries for the associated nameservers, and treat any credential submissions to this host as potentially compromised. Further analysis of the server response and any observed traffic is required to determine the specific credential-stealing mechanisms employed.
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
Примечание к сканированию: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bybitamlverification.online', port=80): Max retries exceeded with url: / (Caused by NewCon
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.
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.
a.dnspod.comb.dnspod.comc.dnspod.comLocation describes the IP network.
64230ef6fcdf8ecc9faa7cedebd14d373e38dab707bfa2b1ca21a38079fd9716Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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PD-20260714-29C2C1 Recipient: abuse@cyberaegis.casa Policy Violations: 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.
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